| Entity Name: | QUANTUM TRADE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUANTUM TRADE 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: | 07 Sep 2016 (9 years ago) |
| Document Number: | P16000073238 |
| FEI/EIN Number |
81-3794568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11003 NW 33 Street, MIAMI, FL, 33172, US |
| Mail Address: | 11003 NW 33 Street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOEL | President | 10775 NW 21 STREET, MIAMI, FL, 33172 |
| GARCIA JOEL | Agent | 10775 NW 21 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-01 | 11003 NW 33 Street, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-01 | 11003 NW 33 Street, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 10775 NW 21 STREET, STE 109 AKA 100, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| Domestic Profit | 2016-09-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7569208303 | 2021-01-28 | 0455 | PPP | 14790, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
