| Entity Name: | ARCHIFORMA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHIFORMA GROUP, 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: | 30 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | P04000136577 |
| FEI/EIN Number |
201762752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Euclid Ave, 205, miami beach, FL, 33139, US |
| Mail Address: | 300 Euclid Ave, 205, miami beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCHIFORMA GROUP, INC., NEW YORK | 3798841 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Chandler Antony K | Director | 300 Euclid Ave, miami beach, FL, 33139 |
| Chandler Antony K | President | 300 Euclid Ave, miami beach, FL, 33139 |
| Chandler Antony K | Agent | 300 Euclid Ave, miami beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000108948 | MOTOFORMA INC. | ACTIVE | 2016-10-04 | 2026-12-31 | - | 300 EUCLID AVE, SUITE 205, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 300 Euclid Ave, 205, 205, miami beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 300 Euclid Ave, 205, 205, miami beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 300 Euclid Ave, 205, 205, miami beach, FL 33139 | - |
| REINSTATEMENT | 2019-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | Chandler, Antony Kerr | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-29 | ARCHIFORMA GROUP, INC. | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001618769 | TERMINATED | 1000000527376 | MIAMI-DADE | 2013-11-01 | 2033-11-07 | $ 1,816.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001052522 | TERMINATED | 1000000435191 | MIAMI-DADE | 2013-05-31 | 2023-06-07 | $ 1,091.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-12-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
