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ARCHITECTUREPLUS INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ARCHITECTUREPLUS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCHITECTUREPLUS INTERNATIONAL, 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: 05 Jan 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2017 (7 years ago)
Document Number: L41262
FEI/EIN Number 592994360

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2709 ROCKY POINT DRIVE, SUITE #201, TAMPA, FL, 33607, US
Mail Address: 2709 ROCKY POINT DRIVE, SUITE #201, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ARCHITECTUREPLUS INTERNATIONAL, INC., ALABAMA 000-938-446 ALABAMA
Headquarter of ARCHITECTUREPLUS INTERNATIONAL, INC., NEW YORK 4288844 NEW YORK
Headquarter of ARCHITECTUREPLUS INTERNATIONAL, INC., KENTUCKY 0595485 KENTUCKY
Headquarter of ARCHITECTUREPLUS INTERNATIONAL, INC., KENTUCKY 0915700 KENTUCKY
Headquarter of ARCHITECTUREPLUS INTERNATIONAL, INC., COLORADO 20141596667 COLORADO
Headquarter of ARCHITECTUREPLUS INTERNATIONAL, INC., CONNECTICUT 0963143 CONNECTICUT
Headquarter of ARCHITECTUREPLUS INTERNATIONAL, INC., ILLINOIS CORP_68780284 ILLINOIS

Key Officers & Management

Name Role Address
Romero Juan F President 2709 ROCKY POINT DR. #201, TAMPA, FL, 33607
ROMERO JUAN F Agent 2709 ROCKY POINT DRIVE, TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000088484 ARCHITECTUREPLUS INTERNATIONAL, INC. ACTIVE 2023-07-28 2028-12-31 - 2709 N ROCKY POINT DRIVE, SUITE 201, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
AMENDMENT 2017-11-13 - -
REGISTERED AGENT NAME CHANGED 2016-10-18 ROMERO, JUAN F -
REINSTATEMENT 2016-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-04-22 - -
AMENDMENT 2014-09-29 - -
AMENDMENT 2012-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-16 2709 ROCKY POINT DRIVE, SUITE #201, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2003-04-29 2709 ROCKY POINT DRIVE, SUITE #201, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-29 2709 ROCKY POINT DRIVE, SUITE #201, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-11
Off/Dir Resignation 2018-09-04
ANNUAL REPORT 2018-01-09
Amendment 2017-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State