| Entity Name: | ARDURRA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARDURRA GROUP, 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: | 19 Dec 1977 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | 555540 |
| FEI/EIN Number |
591782900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Dumas Randal | Chief Financial Officer | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Penna Lisa | Vice President | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Aguilar ERNESTO | Director | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Stouten Donald | Vice President | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Vaith Kartik | Auth | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| Smith Alexandra | Assi | 1000 N.W. 57th Court, Suite 800, Miami, FL, 33126 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000092546 | 300 ENGINEERING GROUP | ACTIVE | 2022-08-05 | 2027-12-31 | - | 4921 MEMORIAL HIGHWAY, SUITE 300, TAMPA, FL, 33634 |
| G20000142269 | PIGEON-ARDURRA | ACTIVE | 2020-11-04 | 2025-12-31 | - | 4921 MEMORIAL HIGHWAY, SUITE 300, TAMPA, FL, 33634 |
| G20000121318 | CONSTANTINE ENGINEERING | ACTIVE | 2020-09-17 | 2025-12-31 | - | 4921 MEMORIAL HIGHWAY, SUITE 300, TAMPA, FL, 33634 |
| G20000017552 | STOUTEN CRAMER | ACTIVE | 2020-02-08 | 2025-12-31 | - | 324 NICHOLAS PKWY. W, SUITE F, CAPE CORAL, FL, 33991 |
| G19000114826 | ARDURRA/TIDAL BASIN ALLIANCE | EXPIRED | 2019-10-23 | 2024-12-31 | - | 4921 MEMORIAL HIGHWAY, SUITE 300, TAMPA, FL, 33634 |
| G19000010223 | E CO CONSULTANTS | EXPIRED | 2019-01-21 | 2024-12-31 | - | 1523 8TH AVE. W STE. B, PALMETTO, FL, 34221 |
| G18000136177 | KING ENGINEERING ASSOCIATES | EXPIRED | 2018-12-27 | 2023-12-31 | - | 4921 MEMORIAL HWY., TAMPA, FL, 33634 |
| G18000085455 | PCA GLOBAL | EXPIRED | 2018-08-03 | 2023-12-31 | - | 4921 MEMORIAL HWY., STE. 300, TAMPA, FL, 33634 |
| G18000064364 | E CO CONSULTANTS | ACTIVE | 2018-06-01 | 2029-12-31 | - | 4921 MEMORIAL HWY., STE. 300, TAMPA, FL, 33634 |
| G17000116664 | STOUTEN CRAMER | EXPIRED | 2017-10-23 | 2022-12-31 | - | 4921 MEMORIAL HWY, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 7901 4TH STREET NORTH, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | REGISTERED AGENTS INC | - |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 1000 N.W. 57th Court, Suite 800, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 1000 N.W. 57th Court, Suite 800, Miami, FL 33126 | - |
| AMENDMENT | 2019-02-06 | - | - |
| AMENDMENT | 2019-01-31 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-12-18 | ARDURRA GROUP, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2017-04-28 | - | - |
| MERGER | 2017-04-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000170951 |
| MERGER | 2016-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000160615 |
| 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 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-24 |
| AMENDED ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-12-12 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| AMENDED ANNUAL REPORT | 2024-08-23 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6683137004 | 2020-04-07 | 0455 | PPP | 4921 MEMORIAL HWY Suite 300, TAMPA, FL, 33634-7506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
