| Entity Name: | ARCHIMEDES CONSULTANT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHIMEDES CONSULTANT CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 03 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | P05000089734 |
| FEI/EIN Number |
542177170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 N 29TH AVENUE, SUITE 108, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2700 N 29TH AVENUE, SUITE 108, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN WITZENBURG BRIAN | President | 2700 N 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| VAN WITZENBURG BRIAN | Secretary | 2700 N 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| VAN WITZENBURG BRIAN | Treasurer | 2700 N 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| VAN WITZENBURG BRIAN | Director | 2700 N 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| SHIPLEY STEPHEN | Vice President | 2700 N 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| VAN WITZENBURG BRIAN | Agent | 2700 N 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 2700 N 29TH AVENUE, SUITE 108, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 2700 N 29TH AVENUE, SUITE 108, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-28 | 2700 N 29TH AVENUE, SUITE 108, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-03 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
