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QDMC INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: QDMC INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QDMC INVESTMENT GROUP, 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: 12 Dec 2018 (6 years ago)
Document Number: P18000100779
FEI/EIN Number 83-2848398

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

Address: 1226 OVERLOOK RD, EUSTIS, FL, 32726, US
Mail Address: 1226 OVERLOOK RD, EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOROCHO RODRIGO President 1226 OVERLOOK RD, EUSTIS, FL, 32726
Penaherrera Debbie Vice President 1226 OVERLOOK RD, EUSTIS, FL, 32726
MOROCHO RODRIGO Agent 1226 OVERLOOK RD, EUSTIS, FL, 32726

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000000105 THE FUNKY MONKEY ACTIVE 2021-01-01 2026-12-31 - 1226 OVERLOOK RD, EUSTIS, FL, 32726
G20000053183 THE FROG AND MONKEY RESTAURANT AND PUB ACTIVE 2020-05-14 2025-12-31 - 1226 OVERLOOK RD, EUTIS, FL, 32726

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-06-17
Domestic Profit 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5415787304 2020-04-30 0491 PPP STE 19 411 N DONNELLY ST, MOUNT DORA, FL, 32757
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65083.09
Loan Approval Amount (current) 65083.09
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address MOUNT DORA, LAKE, FL, 32757-0001
Project Congressional District FL-11
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65725.01
Forgiveness Paid Date 2021-05-03
7273028309 2021-01-28 0491 PPS 411 N Donnelly St, Mount Dora, FL, 32757-5598
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71900
Loan Approval Amount (current) 71900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-5598
Project Congressional District FL-06
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72235.53
Forgiveness Paid Date 2021-09-22

Date of last update: 03 May 2025

Sources: Florida Department of State