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QUANTUM FINANCIAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: QUANTUM FINANCIAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUANTUM FINANCIAL ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jul 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000061017
FEI/EIN Number 650680427

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

Address: 21840 S.W. 97 COURT, MIAMI, FL, 33190
Mail Address: 21840 S.W. 97 COURT, MIAMI, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO JOSE C President 22250 SOUTHWEST 98 PLACE, MIAMI, FL, 33190
TRUJILLO JOSE C Secretary 22250 SOUTHWEST 98 PLACE, MIAMI, FL, 33190
TRUJILLO JOSE C Treasurer 22250 SOUTHWEST 98 PLACE, MIAMI, FL, 33190
TRUJILLO JOSE C Director 22250 SOUTHWEST 98 PLACE, MIAMI, FL, 33190
TRUJILLO JOSE C. Agent 22250 SW 98 PLACE, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-22 21840 S.W. 97 COURT, MIAMI, FL 33190 -
CHANGE OF MAILING ADDRESS 2000-02-22 21840 S.W. 97 COURT, MIAMI, FL 33190 -
REGISTERED AGENT NAME CHANGED 1997-02-17 TRUJILLO, JOSE C. -
REGISTERED AGENT ADDRESS CHANGED 1997-02-17 22250 SW 98 PLACE, MIAMI, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2000-02-22
ANNUAL REPORT 1999-01-25
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-02-17
DOCUMENTS PRIOR TO 1997 1996-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State