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ARCHSTONE ACQUISITION CORP. - Florida Company Profile

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Company Details

Entity Name: ARCHSTONE ACQUISITION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Oct 2009 (16 years ago)
Subsidiary of: HACKETT GROUP, INC., FLORIDA (Company Number P97000036557)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2010 (15 years ago)
Document Number: P09000084288
FEI/EIN Number APPLIED FOR
Address: 1001 BRICKELL BAY DRIVE 30TH FLOOR, MIAMI, FL, 33131
Mail Address: 1001 BRICKELL BAY DRIVE 30TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOMERFELD FRANK A Director 1001 BRICKELL BAY DRIVE 30TH FLOOR, MIAMI, FL, 33131
RAMIREZ ROBERT Director 1001 BRICKELL BAY DRIVE 30TH FLOOR, MIAMI, FL, 33131
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2013-10-01 CORPORATE CREATIONS NETWORK INC. -
REINSTATEMENT 2010-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

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Date of last update: 03 Aug 2025

Sources: Florida Department of State