| Entity Name: | QM USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QM USA, 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: | 27 Jun 2014 (11 years ago) |
| Document Number: | P14000055823 |
| FEI/EIN Number |
38-3937169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 NW 25th Terrace, Fort Lauderdale, FL, 33311, US |
| Mail Address: | 129 NW 25th Terrace, Fort Lauderdale, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QM USA, CORP 401(K) PLAN | 2023 | 383937169 | 2024-05-02 | QM USA, CORP | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| 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 | 332900 |
| Sponsor’s telephone number | 9547739450 |
| Plan sponsor’s address | 129 NW 25TH TERRACE, FORT LAUDERDALE, FL, 33311 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BERNOTI CARLOS | President | 3939 Country club Ln, FT. LAUDERDALE, FL, 33308 |
| BERNOTI KARINA | Chief Executive Officer | 3360 NE 42ND CT, FT. LAUDERDALE, FL, 33308 |
| BERNOTI KARINA | Agent | 3360 NE 42ND CT, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000011004 | BERNOTI | EXPIRED | 2016-01-29 | 2021-12-31 | - | 2570 N POWERLINE RD. SUITE 503-504, POMPANO BEACH, FL, 33069 |
| G16000011001 | QM DRAIN | ACTIVE | 2016-01-29 | 2026-12-31 | - | 129 NW 25TH TERRACE., FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 129 NW 25th Terrace, Fort Lauderdale, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 129 NW 25th Terrace, Fort Lauderdale, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-11 |
| Off/Dir Resignation | 2020-05-26 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6045247705 | 2020-05-01 | 0455 | PPP | 4100 N POWERLINE RD STE Z3, POMPANO BEACH, FL, 33073-3077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
