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ARCHITECTURE METALS LTD. CO.

Company Details

Entity Name: ARCHITECTURE METALS LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Oct 2006 (18 years ago)
Document Number: L06000097395
FEI/EIN Number 20-5652191
Address: 1555 Jupiter Park Drive, Bay#6, JUPITER, FL 33458
Mail Address: 5500 MILITARY TRAIL, #22-220, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHETECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2018 205652191 2019-07-24 ARCHITECTURE METALS LTD CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5617442727
Plan sponsor’s address 1555 JUPITER PARK DR STE #6, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing THOMAS OSBORNE
Valid signature Filed with authorized/valid electronic signature
ARCHETECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2017 205652191 2018-07-16 ARCHITECTURE METALS LTD CO. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5617442727
Plan sponsor’s address 1555 JUPITER PARK DR STE #6, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing THOMAS OSBORNE
Valid signature Filed with authorized/valid electronic signature
ARCHETECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2016 205652191 2017-05-16 ARCHITECTURE METALS LTD CO. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5616300020
Plan sponsor’s address 1555 JUPITER PARK DR STE #6, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2017-05-16
Name of individual signing THOMAS OSBORNE
Valid signature Filed with authorized/valid electronic signature
ARCHETECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2015 205652191 2016-05-18 ARCHITECTURE METALS LTD CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5616300020
Plan sponsor’s address 1555 JUPITER PARK DR STE #6, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2016-05-18
Name of individual signing LIZ OSBORNE
Valid signature Filed with authorized/valid electronic signature
ARCHETECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2014 205652191 2015-06-01 ARCHITECTURE METALS LTD CO. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5616300020
Plan sponsor’s address 1555 JUPITER PARK DR STE #6, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2015-06-01
Name of individual signing THOMAS OSBORNE
Valid signature Filed with authorized/valid electronic signature
ARCHETECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2013 205652191 2014-07-08 ARCHITECTURE METALS LTD CO. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5616300020
Plan sponsor’s address 1555 JUPITER PARK DR STE #6, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing THOMAS D. OSBORNE
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2012 205652191 2013-07-11 ARCHITECTURE METALS LTD CO. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5616300020
Plan sponsor’s address 1555 JUPITER PARK DR STE #6, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing ARCHITECTURE METALS LTD CO.
Valid signature Filed with authorized/valid electronic signature
ARCHETECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2011 205652191 2012-07-29 ARCHITECTURE METALS LTD CO. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5616300020
Plan sponsor’s address 1555 JUPITER PARK DR, BAY 6, JUPITER, FL, 33458

Plan administrator’s name and address

Administrator’s EIN 205652191
Plan administrator’s name ARCHITECTURE METALS LTD CO.
Plan administrator’s address 1555 JUPITER PARK DR, BAY 6, JUPITER, FL, 33458
Administrator’s telephone number 5616300020

Signature of

Role Plan administrator
Date 2012-07-29
Name of individual signing ARCHITECTURE METALS LTD CO.
Valid signature Filed with authorized/valid electronic signature
ARCHETECTURE METALS LTD CO 401 K PROFIT SHARING PLAN TRUST 2010 205652191 2012-07-29 ARCHITECTURE METALS LTD CO. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5616300020
Plan sponsor’s address 222 S. US HWY. 1 STE. 213, TEQUESTA, FL, 33469

Plan administrator’s name and address

Administrator’s EIN 205652191
Plan administrator’s name ARCHITECTURE METALS LTD CO.
Plan administrator’s address 222 S. US HWY. 1 STE. 213, TEQUESTA, FL, 33469
Administrator’s telephone number 5616300020

Signature of

Role Plan administrator
Date 2012-07-29
Name of individual signing ARCHITECTURE METALS LTD CO.
Valid signature Filed with authorized/valid electronic signature
ARCHETECTURE METALS LTD CO 2009 205652191 2010-07-19 ARCHITECTURE METALS LTD CO. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 332300
Sponsor’s telephone number 5616300020
Plan sponsor’s address 222 S. US HWY. 1 STE. 213, TEQUESTA, FL, 33469

Plan administrator’s name and address

Administrator’s EIN 205652191
Plan administrator’s name ARCHITECTURE METALS LTD CO.
Plan administrator’s address 222 S. US HWY. 1 STE. 213, TEQUESTA, FL, 33469
Administrator’s telephone number 5616300020

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing ARCHITECTURE METALS LTD CO.
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
LOPEZ, MIGUEL A Agent 5500 Military Trail #22-220, Jupiter, FL 33458

Managing Member

Name Role Address
LOPEZ, MIGUEL Managing Member 5500 Military Trail #22-220, Jupiter, FL 33458
OSBORNE, THOMAS Managing Member 325 SWEET BAY CIRCLE, JUPITER, FL 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000078185 FLOOD PANEL EXPIRED 2010-08-25 2015-12-31 No data C/O ARCHITECTURE METALS LTD. CO., 5500 MILITARY TRAIL #22-220, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 5500 Military Trail #22-220, Jupiter, FL 33458 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 1555 Jupiter Park Drive, Bay#6, JUPITER, FL 33458 No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
AMENDED ANNUAL REPORT 2015-04-23

Date of last update: 02 Jan 2025

Sources: Florida Department of State