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  5. ARFRAN, INC.

ARFRAN, INC.

Company Details

Entity Name: ARFRAN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Aug 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 1986 (39 years ago)
Document Number: F95356
FEI/EIN Number 59-2210528
Address: 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172
Mail Address: 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 592210528 2024-06-10 ARFRAN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-10
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 592210528 2023-05-22 ARFRAN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-22
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 592210528 2022-07-07 ARFRAN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-07
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 592210528 2021-07-09 ARFRAN, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 592210528 2020-06-30 ARFRAN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 592210528 2019-07-29 ARFRAN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 592210528 2018-07-10 ARFRAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 592210528 2017-07-14 ARFRAN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 592210528 2016-06-06 ARFRAN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2014 592210528 2015-07-13 ARFRAN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ASENCIO-HEYNA, MARIA D Agent 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172

President

Name Role Address
ASENCIO-HEYNA, MARIA D President 2300 NW 94 AVE, SUITE 200 DORAL, FL 33172

Vice President

Name Role Address
ASENCIO, JORGE L Vice President 2300 NW 94 AVE, SUITE 200 DORAL, FL 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2023-03-22 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2013-04-03 ASENCIO-HEYNA, MARIA D No data
REINSTATEMENT 1986-05-02 No data No data
INVOLUNTARILY DISSOLVED 1985-11-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-05-01

Related by officers

No related officers

Related by address

2300 NW 94 AVE, SUITE 200, DORAL, FL 33172

ARFRAN, II, INC.

2300 NW 94 AVE, SUITE 200, DORAL, FL 33172

ARFRAN, II, INC.

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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