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QUANTUM MARINE ENGINEERING, INC.

QUANTUM MARINE ENGINEERING, INC.

Company Details

Entity Name:	QUANTUM MARINE ENGINEERING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	24 Jul 1992 (33 years ago)
Document Number:	V53026
FEI/EIN Number	650347875
Address:	3685 SW 30TH AVE, HOLLYWOOD, FL, 33312, US
Mail Address:	3685 SW 30TH AVE, HOLLYWOOD, FL, 33312, US
ZIP code:	33312
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BAUMGARTEN MAURICE J	Agent	4551 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Vice President

Name	Role	Address
GRANT ALAN	Vice President	3685 SW 30TH AVE, HOLLYWOOD, FL, 33312
BELLINDER MICHAEL	Vice President	10277 SW 57TH CT, COOPER CITY, FL, 33328

Chief Operating Officer

Name	Role	Address
Grenfell Peter	Chief Operating Officer	3685 SW 30TH AVE, HOLLYWOOD, FL, 33312

President

Name	Role	Address
ALLEN JOHN V	President	3685 SW 30TH AVE, FT LAUDERDALE, FL, 33312

Director

Name	Role	Address
ALLEN JOHN V	Director	3685 SW 30TH AVE, FT LAUDERDALE, FL, 33312

Secretary

Name	Role	Address
STAUFFER BYRON	Secretary	4002 BUCHANAN ST, HOLLYWOOD, FL, 33021

Treasurer

Name	Role	Address
STAUFFER BYRON	Treasurer	4002 BUCHANAN ST, HOLLYWOOD, FL, 33021

Chief Financial Officer

Name	Role	Address
STAUFFER DAVINA	Chief Financial Officer	4002 BUCHANAN ST, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000008882	QUANTUM MARINE STABILIZERS	ACTIVE	2020-01-20	2025-12-31	No data	3685 SW 30TH AVENUE, FORT LAUDERDALE, FL, 33312

Events

Event Type	Filed Date	Value	Description
MERGER	2020-02-05	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000199889
AMENDMENT AND NAME CHANGE	2019-12-11	QUANTUM MARINE ENGINEERING, INC.	No data
AMENDMENT	2002-05-08	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09001246403	TERMINATED	2009-CA-008749	FOURTH JUDICIAL CIRCUIT, DUVAL	2009-06-08	2014-06-24	$2,000,000.00	WHITE STAR INTERNATIONAL LIMITED C/O ABDULRAOUF TAHER, P.O. BOX 22622, DUBAI, UNITED ARAB EMIRATES

Date of last update: 02 Jan 2025

Sources: Florida Department of State