| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Setayesh Amir | 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5418897210 | 2020-04-27 | 0455 | PPP | 407 LINCOLN RD, STE 304, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5857048505 | 2021-03-02 | 0455 | PPS | 407 Lincoln Rd Ste 304, Miami Beach, FL, 33139-3038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
