| Entity Name: | ARCHITECTURAL & DESIGN GALLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 26-3836198 |
| 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 |
|---|---|---|
| C/O JORGE L. FORS | Agent | 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PUERTO, CLAUDIA L | President | 2003 NW 72 AVE., MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| JAUREGUI, JUAN MANUEL | Chief Executive Officer | 2003 NW 72 AVE., MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MELCHOR, LUIS | Sales Representative | 2003 NW 72 AVE., MIAMI, FL 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157101 | MIAMI TILE & STONE | EXPIRED | 2009-09-21 | 2014-12-31 | No data | 2329 SW 125 AVENUE, MIRAMAR, FL, 33027 |
| G09023900021 | ITALGRES | ACTIVE | 2009-01-23 | 2029-12-31 | No data | 2003 NW 72 AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-12-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-28 | 2003 NW 72 AVE., MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-28 | 2003 NW 72 AVE., MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | C/O JORGE L. FORS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
