| Entity Name: | ARQUITECNIC MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARQUITECNIC MEDICAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| FERNANDES ANDRADE JUAN S | President | 1608 BANYAN WAY, WESTON, FL, 33327 |
| FERNANDES ANDRADE JUAN S | Secretary | 1608 BANYAN WAY, WESTON, FL, 33327 |
| ALFONZO GUIA MARIA E | Vice President | 1608 BANYAN WAY, WESTON, FL, 33327 |
| FERNANDES ALFONZO JUAN P | Secretary | 1608 BANYAN WAY, WESTON, FL, 33327 |
| FERNANDES ALFONZO JUAN I | Treasurer | 1608 BANYAN WAY, WESTON, FL, 33327 |
| ELAN BUSINESS SERVICES, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-06-02 | ELAN BUSINESS SERVICES, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-02 | 1116 CEDAR FALLS DR, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-02 | 18331 PINES BLVD., #249, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-02 | 18331 PINES BLVD., #249, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2003-12-11 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
