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QUALITY CONSULTING USA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: QUALITY CONSULTING USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUALITY CONSULTING USA 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: 23 Sep 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Nov 2015 (9 years ago)
Document Number: P15000079015
FEI/EIN Number 47-5156231

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

Address: 100 4th Ave. S, St. Petersburg, FL, 33701, US
Mail Address: PMB 303 405 Ave Esmeralda, Guaynabo, PR, 00969, PR
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of QUALITY CONSULTING USA INC., COLORADO 20201662653 COLORADO

Key Officers & Management

Name Role Address
CRUZ YANIRA T President 100 4th Ave. S, St. Petersburg, FL, 33701
TORRELLAS CRUZ YANIRA Agent 100 4th Ave. S, St. Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 100 4th Ave. S, Apt. 302, St. Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 100 4th Ave. S, Apt 302, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2018-05-02 100 4th Ave. S, Apt. 302, St. Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2016-04-05 TORRELLAS CRUZ, YANIRA -
AMENDMENT 2015-11-16 - -
AMENDMENT 2015-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3955427706 2020-05-01 0491 PPP 502 VILLA DEL SOL CIR APT 105, ORLANDO, FL, 32824
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22937
Loan Approval Amount (current) 22937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 3
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23148.15
Forgiveness Paid Date 2021-04-16
8448778308 2021-01-29 0491 PPS 502 Villa del Sol Cir Apt 105, Orlando, FL, 32824-9459
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22925
Loan Approval Amount (current) 22925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-9459
Project Congressional District FL-09
Number of Employees 4
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23100.23
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State