| Entity Name: | ARFRAN, II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFRAN, II, 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: | 23 May 1985 (40 years ago) |
| Document Number: | H58578 |
| FEI/EIN Number |
592536790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 94 AVE, DORAL, FL, 33172, US |
| Mail Address: | 2300 NW 94 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST | 2012 | 592536790 | 2013-06-03 | ARFRAN II, INC. | 11 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-03 |
| Name of individual signing | MARIA ASENCIO-HEYNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-03 |
| Name of individual signing | MARIA ASENCIO-HEYNA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | 2013-06-03 |
| Name of individual signing | MARIA ASENCIO-HEYNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-03 |
| Name of individual signing | MARIA ASENCIO-HEYNA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
Plan administrator’s name and address
| Administrator’s EIN | 592536790 |
| Plan administrator’s name | ARFRAN II, INC |
| Plan administrator’s address | 2300 NW 94 AVE., DORAL, FL, 33172 |
| Administrator’s telephone number | 3055919675 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-10 |
| Name of individual signing | MARIA ASENCIO-HEYNA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
Plan administrator’s name and address
| Administrator’s EIN | 592536790 |
| Plan administrator’s name | ARFRAN II, INC |
| Plan administrator’s address | 2300 NW 94 AVE., DORAL, FL, 33172 |
| Administrator’s telephone number | 3055919675 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | MARIA ASENCIO-HEYNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ASENCIO JORGE L | President | 2300 NW 94 AVE, DORAL, FL, 33172 |
| ASENCIO JORGE L | Director | 2300 NW 94 AVE, DORAL, FL, 33172 |
| ASENCIO, JORGE L. | Agent | 2300 NW 94 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 | - |
| 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 | 2018-04-17 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310211321 | 0418800 | 2006-10-24 | 1751 NW 36TH ST., MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-11-16 |
| Abatement Due Date | 2006-11-29 |
| Current Penalty | 1181.0 |
| Initial Penalty | 1575.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2006-11-16 |
| Abatement Due Date | 2006-11-22 |
| Current Penalty | 1182.0 |
| Initial Penalty | 1575.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-09-02 |
| Case Closed | 2005-11-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 B01 |
| Issuance Date | 2005-10-06 |
| Abatement Due Date | 2005-10-12 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2005-10-06 |
| Abatement Due Date | 2005-10-12 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
