| Entity Name: | BERMELLO AJAMIL & PARTNERS ARCHITECTS AND ENGINEERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Oct 2004 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Oct 2018 (6 years ago) |
| Document Number: | P04000137574 |
| FEI/EIN Number | 20-1723225 |
| Address: | 4711 SOUTH LEJEUNE ROAD, CORAL GABLES, FL 33146 |
| Mail Address: | 4711 SOUTH LEJEUNE ROAD, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERMELLO AJAMIL & PARTNERS ARCHITECTS AND ENGINEERS, INC., NEW YORK | 3172270 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DANIELS & KASHTAN, P.A. | Agent | ATTN: JOSEPH W DOWNS III, 4000 PONCE DE LEON BLVD, Suite 800, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| AJAMIL, LUIS | President | 2601 S. BAYSHORE DR., SUITE 1000, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| AJAMIL, LUIS | Director | 2601 S. BAYSHORE DR., SUITE 1000, MIAMI, FL 33133 |
| BERMELLO, WILLY | Director | 2601 S. BAYSHORE DR.,SUITE 1000, MIAMI, FL 33133 |
| FERNANDEZ, RAIMUNDO | Director | 2601 S. BAYSHORE DR., SUITE 1000, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| BERMELLO, WILLY | Vice President | 2601 S. BAYSHORE DR.,SUITE 1000, MIAMI, FL 33133 |
| FERNANDEZ, RAIMUNDO | Vice President | 2601 S. BAYSHORE DR., SUITE 1000, MIAMI, FL 33133 |
| Rowe, James P. | Vice President | 2601 S. BAYSHORE DR., SUITE 1000 MIAMI, FL 33133 |
| DANIEL RAMOS, LLC | Vice President | No data |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RAIMUNDO | Secretary | 2601 S. BAYSHORE DR., SUITE 1000, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-29 | 4711 SOUTH LEJEUNE ROAD, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 4711 SOUTH LEJEUNE ROAD, CORAL GABLES, FL 33146 | No data |
| AMENDMENT AND NAME CHANGE | 2018-10-19 | BERMELLO AJAMIL & PARTNERS AECHITECTS AND ENGINEERS, INC. | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2018-08-09 | BERMELLO AJAMIL & PARTNERS NORTHEAST, INC. | No data |
| NAME CHANGE AMENDMENT | 2018-07-20 | BERMELLO AJAMAIL & PARTNERS NORTHEAST, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-04 | ATTN: JOSEPH W DOWNS III, 4000 PONCE DE LEON BLVD, Suite 800, CORAL GABLES, FL 33146 | No data |
| NAME CHANGE AMENDMENT | 2010-04-01 | BERMELLO AJAMIL & PARTNERS ARCHITECTS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | DANIELS & KASHTAN, P.A. | No data |
| AMENDED AND RESTATEDARTICLES | 2004-10-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| ANNUAL REPORT | 2019-01-08 |
| Amendment and Name Change | 2018-10-19 |
| AMENDED ANNUAL REPORT | 2018-10-17 |
| Article of Correction/NC | 2018-08-09 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
