| Entity Name: | ARTEZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2020 (4 years ago) |
| Document Number: | F19000002247 |
| FEI/EIN Number | 81-0861585 |
| Address: | 1801 NE 123rd St, Suite 400, N MIAMI, FL 33181 |
| Mail Address: | 1801 NE 123rd St, Suite 400, N MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTEZA INC 401(K) PLAN | 2023 | 810861585 | 2024-10-15 | ARTEZA INC | 46 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 8 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 8 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | JULIANA FREY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424950 |
| Sponsor’s telephone number | 2032570760 |
| Plan sponsor’s address | 1801 NE 123RD STREET, SUITE 400, NORTH MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | MICHAEL PACIFICO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, Suite 400, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Haskell, Erick | DIRECTOR | 1801 NE 123rd St, Suite 400 N MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Haskell, Erick | Chief Financial Officer | 1801 NE 123rd St, Suite 400 N MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 1801 NE 123rd St, Suite 400, N MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 1801 NE 123rd St, Suite 400, N MIAMI, FL 33181 | No data |
| AMENDMENT | 2020-09-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-03 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-03 | 1200 SOUTH PINE ISLAND ROAD, Suite 400, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-29 |
| Amendment | 2020-09-03 |
| ANNUAL REPORT | 2020-02-21 |
| Foreign Profit | 2019-05-09 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
