Search icon

QUADRUM CAPITAL US CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: QUADRUM CAPITAL US CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUADRUM CAPITAL US CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jul 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jun 2024 (a year ago)
Document Number: P12000064474
FEI/EIN Number 46-0701732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 261 5th Avenue, Suite 1801, New York, NY, 10016, US
Mail Address: 261 5th Avenue, Suite 1801, New York, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Setayesh Amir Clas 261 5th Avenue, New York, NY, 10016
C T CORPORATION SYSTEM Agent -
Ferraz Paulo Clas 261 5th Avenue, New York, NY, 10016
Kavkin Alexander Clas 261 5th Avenue, New York, NY, 10016
Aslam Ilyas Clas 261 5th Avenue, New York, NY, 10016
Titievskiy Dmitry Clas 261 5th Avenue, New York, NY, 10016
Ferraz Paulo Manager 261 5th Avenue, New York, NY, 10016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-06-11 C/O QUADRUM GLOBAL, 261 5TH AVENUE, SUITE 1801, NEW YORK, NY 10016 -
AMENDMENT 2024-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 C/O QUADRUM GLOBAL, 261 5TH AVENUE, SUITE 1801, NEW YORK, NY 10016 -
AMENDMENT 2021-07-28 - -
NAME CHANGE AMENDMENT 2019-03-05 QUADRUM CAPITAL US CORP. -
REGISTERED AGENT ADDRESS CHANGED 2017-11-20 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2017-11-20 C T CORPORATION SYSTEM -
AMENDMENT 2017-11-20 - -

Documents

Name Date
Amendment 2024-06-11
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-17
Amendment 2021-07-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-29
Name Change 2019-03-05
ANNUAL REPORT 2018-02-28

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
229198.57
Total Face Value Of Loan:
229198.57
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
233835.00
Total Face Value Of Loan:
233835.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
233835
Current Approval Amount:
233835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
236096.47
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
229198.57
Current Approval Amount:
229198.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
232463.86

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State