| Entity Name: | ARQUITECNIC MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 May 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2003 (21 years ago) |
| Document Number: | P02000049076 |
| FEI/EIN Number | 010676797 |
| Address: | 18331 PINES BLVD., #249, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18331 PINES BLVD., #249, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ELAN BUSINESS SERVICES, CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDES ANDRADE JUAN S | President | 1608 BANYAN WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| FERNANDES ANDRADE JUAN S | Secretary | 1608 BANYAN WAY, WESTON, FL, 33327 |
| FERNANDES ALFONZO JUAN P | Secretary | 1608 BANYAN WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| ALFONZO GUIA MARIA E | Vice President | 1608 BANYAN WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| FERNANDES ALFONZO JUAN I | Treasurer | 1608 BANYAN WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-06-02 | ELAN BUSINESS SERVICES, CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-02 | 1116 CEDAR FALLS DR, WESTON, FL 33327 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-02 | 18331 PINES BLVD., #249, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-02 | 18331 PINES BLVD., #249, PEMBROKE PINES, FL 33029 | No data |
| AMENDMENT | 2003-12-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-20 |
| AMENDED ANNUAL REPORT | 2017-06-02 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
