The Q Kapital Group, Corp
Active Aventura, FL
The Q Kapital Group, Corp Overview
The Q Kapital Group, Corp filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, May 15, 2007 and is approximately seventeen years old, as recorded in documents filed with Florida Department of State.
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The Q Kapital Group, Corp
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Key People
Who own The Q Kapital Group, Corp
| Name | |
|---|---|
| Fernando M. Ordonez 9 |
President
Director
|
| Gaston Schneider 54 |
Director
Vice President
|
| David M. Hassan 22 |
Secretary
Director
|
Other Companies for The Q Kapital Group, Corp
The Q Kapital Group, Corp is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Q Kapital Lending, LLC |
Inactive
|
4
|
Member
|
| Q Kapital Doral Corp |
Inactive
|
1
|
Director
|
Known Addresses for The Q Kapital Group, Corp
Corporate Filings for The Q Kapital Group, Corp
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P07000058351 |
| Date Filed: | Tuesday, May 15, 2007 |
| Registered Agent | Fernando M. Ordonez |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803172532 |
| Date Filed: | Tuesday, November 27, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/27/2018 | Application for Registration | |
|
|
2/28/2020 | Tax Forfeiture | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
5/8/2023 | Reinstatement | |
|
|
12/31/2023 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
Wiki
2
Corporate Records
