| Entity Name: | ARCHIPLAN REAL ESTATE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHIPLAN REAL ESTATE DEVELOPMENT, 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: | 18 Oct 2001 (23 years ago) |
| Document Number: | P01000101143 |
| FEI/EIN Number |
010553281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27 AVE, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27 AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREUTZBERGER PATRICIO | Vice President | 900 BISCAYNE BLVD, #5706, MIAMI, FL, 33132 |
| ONETTO RAIMUNDO | DSTP | 2950 SW 27 AVE, MIAMI, FL, 33133 |
| ONETTO FELIPE R | Agent | 2950 SW 27 AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 2950 SW 27 AVE, SUITE 220, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 2950 SW 27 AVE, SUITE 220, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 2950 SW 27 AVE, SUITE 220, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | ONETTO, FELIPE R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
