| Entity Name: | ARDURRA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Dec 1977 (47 years ago) |
| Document Number: | 555540 |
| FEI/EIN Number | 591782900 |
| Address: | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126, US |
| Mail Address: | 1000 N.W. 57th Court, Ste 800, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARDURRA GROUP, INC., MISSISSIPPI | 1165059 | MISSISSIPPI |
| Headquarter of | ARDURRA GROUP, INC., ALASKA | 10211932 | ALASKA |
| Headquarter of | ARDURRA GROUP, INC., ALABAMA | 000-509-627 | ALABAMA |
| Headquarter of | ARDURRA GROUP, INC., NEW YORK | 5465372 | NEW YORK |
| Headquarter of | ARDURRA GROUP, INC., MINNESOTA | da80a0b1-55e5-e911-9187-00155d01b4fc | MINNESOTA |
| Headquarter of | ARDURRA GROUP, INC., KENTUCKY | 1100967 | KENTUCKY |
| Headquarter of | ARDURRA GROUP, INC., COLORADO | 20198017303 | COLORADO |
| Headquarter of | ARDURRA GROUP, INC., IDAHO | 5090155 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Dumas Randal | Chief Financial Officer | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Penna Lisa | Vice President | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Stouten Donald | Vice President | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Aguilar ERNESTO | Director | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Vaith Kartik | Auth | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Smith Alexandra | Assi | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000092546 | 300 ENGINEERING GROUP | ACTIVE | 2022-08-05 | 2027-12-31 | No data | 4921 MEMORIAL HIGHWAY, SUITE 300, TAMPA, FL, 33634 |
| G20000142269 | PIGEON-ARDURRA | ACTIVE | 2020-11-04 | 2025-12-31 | No data | 4921 MEMORIAL HIGHWAY, SUITE 300, TAMPA, FL, 33634 |
| G20000121318 | CONSTANTINE ENGINEERING | ACTIVE | 2020-09-17 | 2025-12-31 | No data | 4921 MEMORIAL HIGHWAY, SUITE 300, TAMPA, FL, 33634 |
| G20000017552 | STOUTEN CRAMER | ACTIVE | 2020-02-08 | 2025-12-31 | No data | 324 NICHOLAS PKWY. W, SUITE F, CAPE CORAL, FL, 33991 |
| G19000114826 | ARDURRA/TIDAL BASIN ALLIANCE | EXPIRED | 2019-10-23 | 2024-12-31 | No data | 4921 MEMORIAL HIGHWAY, SUITE 300, TAMPA, FL, 33634 |
| G19000010223 | E CO CONSULTANTS | EXPIRED | 2019-01-21 | 2024-12-31 | No data | 1523 8TH AVE. W STE. B, PALMETTO, FL, 34221 |
| G18000136177 | KING ENGINEERING ASSOCIATES | EXPIRED | 2018-12-27 | 2023-12-31 | No data | 4921 MEMORIAL HWY., TAMPA, FL, 33634 |
| G18000085455 | PCA GLOBAL | EXPIRED | 2018-08-03 | 2023-12-31 | No data | 4921 MEMORIAL HWY., STE. 300, TAMPA, FL, 33634 |
| G18000064364 | E CO CONSULTANTS | ACTIVE | 2018-06-01 | 2029-12-31 | No data | 4921 MEMORIAL HWY., STE. 300, TAMPA, FL, 33634 |
| G17000116664 | STOUTEN CRAMER | EXPIRED | 2017-10-23 | 2022-12-31 | No data | 4921 MEMORIAL HWY, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-02-06 | No data | No data |
| AMENDMENT | 2019-01-31 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2018-12-18 | ARDURRA GROUP, INC. | No data |
| MERGER | 2017-04-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000170951 |
| AMENDED AND RESTATEDARTICLES | 2017-04-28 | No data | No data |
| MERGER | 2016-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000160615 |
| AMENDED AND RESTATEDARTICLES | 1997-09-16 | No data | No data |
| AMENDMENT | 1991-12-23 | No data | No data |
| AMENDMENT | 1989-01-24 | No data | No data |
| AMENDMENT | 1988-08-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000435065 | TERMINATED | 1000000963534 | SARASOTA | 2023-09-06 | 2043-09-13 | $ 1,364.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000435081 | TERMINATED | 1000000963536 | DADE | 2023-09-06 | 2043-09-13 | $ 140.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
