ARDI GROUP, INC - Florida Company Profile
| Entity Name: | ARDI GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARDI GROUP, 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: |
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: | 14 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000032265 |
| Address: | 500 NW 36 STREET, STE 903, MIAMI, FL, 33127, US |
| Mail Address: | 500 NW 36 STREET, STE 903, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA ANDRES | President | 500 NW 36 STREET, STE 903, MIAMI, FL, 33127 |
| ALVITE FRANCISCO | Vice President | 500 NW 36 STREET, STE 903, MIAMI, FL, 33127 |
| ESTEVES NESLON | Director | 500 NW 36 STREET, STE 903, MIAMI, FL, 33127 |
| ARAIZ DANIEL | Secretary | 500 NW 36 STREET, STE 903, MIAMI, FL, 33127 |
| VILLA ANDRES V | Agent | 500 NW 36 STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-01 | 500 NW 36 STREET, STE 903, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-01 | 500 NW 36 STREET, STE 903, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-01 | VILLA, ANDRES V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-01 | 500 NW 36 STREET, STE 903, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| Amendment | 2010-12-01 |
| Domestic Profit | 2010-04-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State