| Entity Name: | ARCHIMEDE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHIMEDE USA 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: | 14 Mar 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Oct 2007 (18 years ago) |
| Document Number: | P05000038875 |
| FEI/EIN Number |
202567317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 NW 88TH STREET, EL PORTAL, FL, 33150, US |
| Mail Address: | 430 NW 88TH STREET, EL PORTAL, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARISONE MARCO | Director | 430 NW 88TH STREET, EL PORTAL, FL, 33150 |
| Barisone Angela D | Gene | 430 NW 88TH STREET, EL PORTAL, FL, 33150 |
| BARISONE MARCO | Agent | 430 NW 88TH STREET, EL PORTAL, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-10 | 430 NW 88TH STREET, EL PORTAL, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 430 NW 88TH STREET, EL PORTAL, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 430 NW 88TH STREET, EL PORTAL, FL 33150 | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000358431 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-01-28 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000495365 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-02-04 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000570092 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-02-11 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000646637 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-02-18 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000722891 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2014-02-25 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000781335 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-03-05 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000898717 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-03-18 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000965839 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-03-25 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001025351 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-04-01 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001088755 | TERMINATED | 1000000085995 | 26510 0572 | 2008-08-05 | 2029-04-08 | $ 21.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
