| 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 (a year 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1228228608 | 2021-03-13 | 0455 | PPP | 3301 NE 1st Ave Apt H2901, Miami, FL, 33137-4174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
