| 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 |
| Grenfell Peter | Chief Operating Officer | 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 |
| BELLINDER MICHAEL | Vice President | 10277 SW 57TH CT, COOPER CITY, FL, 33328 |
| 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 |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1114949 | QUANTUM MARINE ENGINEERING, INC. | - | FX32HE423AL7 | 3685 SW 30TH AVE, FT LAUDERDALE, FL, 33312-6710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 333998 |
| NAICS Code's Description | All Other Miscellaneous General Purpose Machinery Manufacturing |
| Buy Green | Yes |
| Code | 333995 |
| NAICS Code's Description | Fluid Power Cylinder and Actuator Manufacturing |
| Buy Green | Yes |
| Code | 333996 |
| NAICS Code's Description | Fluid Power Pump and Motor Manufacturing |
| Buy Green | Yes |
| Code | 336611 |
| NAICS Code's Description | Ship Building and Repairing |
| Buy Green | Yes |
| Code | 336612 |
| NAICS Code's Description | Boat Building |
| Buy Green | Yes |
| Code | 441222 |
| NAICS Code's Description | Boat Dealers |
| Buy Green | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4) |
| Buy Green | Yes |
| Code | 811310 |
| NAICS Code's Description | Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
