Entity Name: | PELICAN QSR SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PELICAN QSR SOLUTIONS, INC. 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: | 22 Aug 2013 (12 years ago) |
Document Number: | P13000069864 |
FEI/EIN Number |
46-3474512
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11 Commerce Blvd., Suite 4, Palm Coast, FL, 32164, US |
Mail Address: | PO Box 350121, Palm Coast, FL, 32135-0121, US |
ZIP code: | 32164 |
County: | Flagler |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PELICAN QSR SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 463474512 | 2024-05-05 | PELICAN QSR SOLUTIONS INC | 11 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 471637791 |
Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
Administrator’s telephone number | 6312490500 |
Signature of
Role | Plan administrator |
Date | 2024-05-05 |
Name of individual signing | ERISA FIDUCIARY SERVICES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3862223883 |
Plan sponsor’s address | 11 COMMERCE BOULEVARD STE 4, PALM COAST, FL, 32164 |
Plan administrator’s name and address
Administrator’s EIN | 471637791 |
Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
Administrator’s telephone number | 6312490500 |
Signature of
Role | Plan administrator |
Date | 2023-04-08 |
Name of individual signing | ERISA FIDUCIARY SERVICES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MCKINNEY BRYAN | Chief Executive Officer | PO Box 350121, Palm Coast, FL, 321350121 |
Martinez Xavier | Chief Financial Officer | PO Box 350121, Palm Coast, FL, 321350121 |
Martinez Xavier | Agent | 11 Commerce Blvd., Palm Coast, FL, 32164 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000011302 | PELICAN BCN SOLUTIONS | ACTIVE | 2021-01-23 | 2026-12-31 | - | 17 OLD KINGS N - SUITE O, (PROFESSIONAL OFFICE CENTER), PALM COAST, FL, 32137-8284 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 11 Commerce Blvd., Suite 4, Palm Coast, FL 32164 | - |
CHANGE OF MAILING ADDRESS | 2022-01-12 | 11 Commerce Blvd., Suite 4, Palm Coast, FL 32164 | - |
REGISTERED AGENT NAME CHANGED | 2022-01-12 | Martinez, Xavier | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 11 Commerce Blvd., Palm Coast, FL 32164 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-12 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-01-25 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2158378300 | 2021-01-20 | 0491 | PPS | 17 Old Kings Rd N Ste O, Palm Coast, FL, 32137-8284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2166157308 | 2020-04-29 | 0491 | PPP | 17 Old Kings Rd N Suite O Professional Office Center, PALM COAST, FL, 32137-8282 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State