| Entity Name: | ARCHITECTURAL & DESIGN GALLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHITECTURAL & DESIGN GALLERY, 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: | 04 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | P08000105928 |
| FEI/EIN Number |
263836198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2003 NW 72 AVE., MIAMI, FL, 33122 |
| Mail Address: | 2003 NW 72 AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTO CLAUDIA L | President | 2003 NW 72 AVE., MIAMI, FL, 33122 |
| JAUREGUI JUAN M | Chief Executive Officer | 2003 NW 72 AVE., MIAMI, FL, 33122 |
| MELCHOR LUIS | Sale | 2003 NW 72 AVE., MIAMI, FL, 33122 |
| C/O JORGE L. FORS | Agent | 1108 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157101 | MIAMI TILE & STONE | EXPIRED | 2009-09-21 | 2014-12-31 | - | 2329 SW 125 AVENUE, MIRAMAR, FL, 33027 |
| G09023900021 | ITALGRES | ACTIVE | 2009-01-23 | 2029-12-31 | - | 2003 NW 72 AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-28 | 2003 NW 72 AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-28 | 2003 NW 72 AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | C/O JORGE L. FORS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
