| Entity Name: | THE ART ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ART ELECTRONICS, 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: | 16 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2013 (12 years ago) |
| Document Number: | P04000093061 |
| FEI/EIN Number |
201254805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 12TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 11401 NW 12TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RICARDO | President | 11401NW 12 STREET UNIT 230, MIAMI, FL, 33172 |
| ALVAREZ RICARDO | Treasurer | 11401NW 12 STREET UNIT 230, MIAMI, FL, 33172 |
| ALVAREZ RICARDO | Director | 11401NW 12 STREET UNIT 230, MIAMI, FL, 33172 |
| RIVERO CAROLINA M | Vice President | 11401 NW 12 STREET UNIT 230, MIAMI, FL, 33172 |
| Alvarez RICARDO | Secretary | 11401 NW 12 STREET UNIT 230, MIAMI, FL, 33172 |
| ALVAREZ RICARDO | Agent | 11401 NW 12 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 11401 NW 12TH ST, UNIT 346, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-21 | 11401 NW 12TH ST, UNIT 346, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-18 | ALVAREZ, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 11401 NW 12 STREET, UNIT 230, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
