| Entity Name: | ARCHSTONE ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Oct 2009 (15 years ago) |
| Subsidiary of: | HACKETT GROUP, INC., FLORIDA (Company Number P97000036557) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2010 (14 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-01 | CORPORATE CREATIONS NETWORK INC. | No data |
| REINSTATEMENT | 2010-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
