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ARQUITEK, INC. - Florida Company Profile

Company Details

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

ARQUITEK, 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: 26 Feb 2003 (22 years ago)
Document Number: P03000023649
FEI/EIN Number 550821421

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

Address: 321 NE 26th ST, Miami, FL, 33137, US
Mail Address: 3785 Nw 82 Drive, Pembroke Pine, FL, 33024, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIANO JOSE F President 3785 Nw 82 Drive, Pembroke Pine, FL, 33024
RIANO JOSE F Treasurer 3785 Nw 82 Drive, Pembroke Pine, FL, 33024
RIANO JOSE F Director 3785 Nw 82 Drive, Pembroke Pine, FL, 33024
SUCCAR MARIA V Vice President 3785 Nw 82 Drive, Pembroke Pine, FL, 33024
SUCCAR MARIA V Secretary 3785 Nw 82 Drive, Pembroke Pine, FL, 33024
SUCCAR MARIA V Director 3785 Nw 82 Drive, Pembroke Pine, FL, 33024
RIANO JOSE F Agent 3785 Nw 82 Drive, Pembroke Pine, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-06 321 NE 26th ST, CU-1 Suite 102, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-01-06 321 NE 26th ST, CU-1 Suite 102, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 3785 Nw 82 Drive, Pembroke Pine, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-29

Date of last update: 03 May 2025

Sources: Florida Department of State