QUANTUM MARINE ENGINEERING, INC. - Florida Company Profile
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| Entity Name: | QUANTUM MARINE ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUANTUM MARINE ENGINEERING, 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: | 24 Jul 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | V53026 |
| FEI/EIN Number |
650347875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GRANT ALAN | Vice President | 3685 SW 30TH AVE, HOLLYWOOD, FL, 33312 |
| ALLEN JOHN V | President | 3685 SW 30TH AVE, FT LAUDERDALE, FL, 33312 |
| ALLEN JOHN V | Director | 3685 SW 30TH AVE, FT LAUDERDALE, FL, 33312 |
| STAUFFER BYRON | Secretary | 4002 BUCHANAN ST, HOLLYWOOD, FL, 33021 |
| STAUFFER BYRON | Treasurer | 4002 BUCHANAN ST, HOLLYWOOD, FL, 33021 |
| STAUFFER DAVINA | Chief Financial Officer | 4002 BUCHANAN ST, HOLLYWOOD, FL, 33021 |
| BAUMGARTEN MAURICE J | Agent | 4551 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000008882 | QUANTUM MARINE STABILIZERS | ACTIVE | 2020-01-20 | 2025-12-31 | - | 3685 SW 30TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-02-05 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 4551 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 3685 SW 30TH AVE, HOLLYWOOD, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 3685 SW 30TH AVE, HOLLYWOOD, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | BAUMGARTEN, MAURICE J | - |
| AMENDMENT | 2002-05-08 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-16 |
| Merger | 2020-02-05 |
| ANNUAL REPORT | 2020-01-24 |
| Amendment and Name Change | 2019-12-11 |
| AMENDED ANNUAL REPORT | 2019-06-07 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State