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ARETI HOLDINGS INC. - Florida Company Profile

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Company Details

Entity Name: ARETI HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2023 (2 years ago)
Document Number: F19000003020
FEI/EIN Number 84-2240782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 323 Sunny Isles Blvd., Sunny Isles Beach, FL, 33160, US
Mail Address: 323 Sunny Isles Blvd., Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FIGUEIRA JORGE L Director 323 SUNNY ISLES BLVD. STE 700, SUNNY ISLES BEACH, FL, 33160
FIGUEIRA JORGE L President 323 SUNNY ISLES BLVD. STE 700, SUNNY ISLES BEACH, FL, 33160
FIGUEIRA JORGE L Agent 16690 Collins Ave., Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-31 - -
REGISTERED AGENT NAME CHANGED 2023-10-31 FIGUEIRA, JORGE L -
REGISTERED AGENT ADDRESS CHANGED 2023-10-31 16690 Collins Ave., 1101, Sunny Isles Beach, FL 33160 -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
REINSTATEMENT 2023-10-31
Reg. Agent Resignation 2023-08-16
AMENDED ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-04-27
Foreign Profit 2019-07-02

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
780805.00
Total Face Value Of Loan:
780805.00

Trademarks

Serial Number:
88858507
Mark:
ARETI BANK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-04-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ARETI BANK

Goods And Services

For:
Banking and financing services
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
42
Initial Approval Amount:
$780,805
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$780,805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$790,199.82
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $780,799
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State