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  5. RAD ARCHITECTURE, INC.

RAD ARCHITECTURE, INC.

Company Details

Entity Name: RAD ARCHITECTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jun 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 May 2005 (20 years ago)
Document Number: P04000087432
FEI/EIN Number 201237456
Address: 117 NW 42ND AVE., SUITE CU-2, MIAMI, FL, 33126
Mail Address: 117 NW 42ND AVE., SUITE CU-2, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAD ARCHITECTURE 401(K) PLAN 2023 201237456 2024-08-14 RAD ARCHITECTURE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3056434771
Plan sponsor’s address 117 NW 42ND AVENUE, CU #2, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-14
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
RAD ARCHITECTURE 401(K) PLAN 2022 201237456 2023-04-28 RAD ARCHITECTURE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3056434771
Plan sponsor’s address 117 NW 42ND AVENUE, CU #2, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
RAD ARCHITECTURE 401(K) PLAN 2021 201237456 2022-06-29 RAD ARCHITECTURE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3056434771
Plan sponsor’s address 117 NW 42ND AVENUE, CU #2, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
RAD ARCHITECTURE 401(K) PLAN 2020 201237456 2021-05-14 RAD ARCHITECTURE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3056434771
Plan sponsor’s address 117 NW 42ND AVENUE, CU #2, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
RAD ARCHITECTURE 401(K) PLAN 2019 201237456 2020-08-04 RAD ARCHITECTURE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3056434771
Plan sponsor’s address 117 NW 42ND AVENUE, CU #2, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
RAD ARCHITECTURE 401(K) PLAN 2018 201237456 2019-06-19 RAD ARCHITECTURE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3056434771
Plan sponsor’s address 117 NW 42ND AVENUE, CU #2, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
RAD ARCHITECTURE 401(K) PLAN 2017 201237456 2018-06-04 RAD ARCHITECTURE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3056434771
Plan sponsor’s address 117 NW 42ND AVENUE, CU #2, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing DIKKA AMUCHASTEGUI
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
AMUCHASTEGUI DIKKA F Agent 117 NW 42ND AVENUE, MIAMI, FL, 33126

Director

Name Role Address
AMUCHASTEGUI RAFAEL Director 3811 Alhambra Circle, Coral Gables, FL, 33134
AMUCHASTEGUI DIKKA Director 3811 Alhambra Circle, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-03-13 117 NW 42ND AVE., SUITE CU-2, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2012-03-13 AMUCHASTEGUI, DIKKA F No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-13 117 NW 42ND AVENUE, SUITE CU-2, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 117 NW 42ND AVE., SUITE CU-2, MIAMI, FL 33126 No data
NAME CHANGE AMENDMENT 2005-05-27 RAD ARCHITECTURE, INC. No data
NAME CHANGE AMENDMENT 2004-11-12 RAD ARCHITECT, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-07

Related by officers

AMUCHASTEGUI RAFAEL

AP & B HOLDINGS INC. ALBATROS HOLDINGS CORPORATION AP & B HOLDINGS LLC

AMUCHASTEGUI DIKKA

APPRIYA, INC.

AMUCHASTEGUI DIKKA F

DRA HOLDINGS LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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