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ARFRAN, II, INC.

Company Details

Entity Name: ARFRAN, II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 May 1985 (40 years ago)
Document Number: H58578
FEI/EIN Number 59-2536790
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
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2012 592536790 2013-06-03 ARFRAN II, INC. 11
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 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
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2012 592536790 2013-06-03 ARFRAN II, INC. 11
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
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2011 592536790 2012-07-10 ARFRAN II, INC 7
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
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2010 592536790 2011-07-18 ARFRAN II, INC 0
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

Agent

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

President

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

Director

Name Role Address
ASENCIO, JORGE L Director 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

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 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State