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  5. ARTECHE USA INC.

ARTECHE USA INC.

Headquarter

Company Details

Entity Name: ARTECHE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jun 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2021 (4 years ago)
Document Number: P10000051570
FEI/EIN Number 205011548
Address: 3401 SW 160TH AVE, MIRAMAR, FL, 33027, US
Mail Address: 3401 SW 160TH AVE, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ARTECHE USA INC., COLORADO 20181958661 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARTECHE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 205011548 2024-06-12 ARTECHE USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL, 330276306

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing ADANISA ALMEIDA
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 205011548 2023-07-24 ARTECHE USA INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL, 330276306

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing LIGIA COBOS
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 205011548 2022-07-21 ARTECHE USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL, 330276306

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing LIGIA COBOS
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 205011548 2021-07-07 ARTECHE USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL, 330276306

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing LIGIA COBOS
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205011548 2020-07-28 ARTECHE USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL, 330276306

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing LIGIA COBOS
Valid signature Filed with authorized/valid electronic signature
ARTHECHE USA 401 K PROFIT SHARING PLAN TRUST 2011 205011548 2012-07-26 ARTECHE USA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 18503 PINES BLVD STE 313, PEMBROKE PINES, FL, 330291407

Plan administrator’s name and address
Administrator’s EIN 205011548
Plan administrator’s name ARTECHE USA
Plan administrator’s address 18503 PINES BLVD STE 313, PEMBROKE PINES, FL, 330291407
Administrator’s telephone number 9544389499

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing ARTECHE USA
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA INC 401 K PROFIT SHARING PLAN TRUST 2010 202011548 2011-05-18 ARTECHE USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 18503 PINES BLVD SUITE 313, PEMBROKE PINES, FL, 330290000

Plan administrator’s name and address
Administrator’s EIN 202011548
Plan administrator’s name ARTECHE USA INC
Plan administrator’s address 18503 PINES BLVD SUITE 313, PEMBROKE PINES, FL, 330290000
Administrator’s telephone number 9544389499

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing ARTECHE USA INC
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA INC 2009 205011548 2010-06-16 ARTECHE USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 18503 PINES BLVD SUITE 313, PEMBROKE PINES, FL, 330290000

Plan administrator’s name and address
Administrator’s EIN 205011548
Plan administrator’s name ARTECHE USA INC
Plan administrator’s address 18503 PINES BLVD SUITE 313, PEMBROKE PINES, FL, 330290000
Administrator’s telephone number 9544389499

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing ARTECHE USA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Matthew J. Kahn, PA Agent 7450 Griffin Rd Ste 120, DAVIE, FL, 33314

Chairman

Name Role Address
Endrados Sebastian Chairman 3401 SW 160TH AVE, MIRAMAR, FL, 33027

Treasurer

Name Role Address
Hurtado Enrique Treasurer 3401 SW 160TH AVE, MIRAMAR, FL, 33027

Secretary

Name Role Address
Medrano Marcela Secretary 3401 SW 160TH AVE, MIRAMAR, FL, 33027

Sale

Name Role Address
Zugazaga Lander Sale 3401 SW 160TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 Matthew J. Kahn, PA No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 7450 Griffin Rd Ste 120, DAVIE, FL 33314 No data
AMENDMENT 2021-08-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-07-25 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2018-07-25 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL 33027 No data
CONVERSION 2010-06-18 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000054413. CONVERSION NUMBER 900000105759

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2022-01-25
Amendment 2021-08-04
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-24

Related by officers

Matthew J. Kahn, PA

H4B PARTNERS, LLC

Hurtado Enrique

CONSORCIO DC LLC

Related by address

3401 SW 160TH AVE, MIRAMAR, FL, 33027, US

HERALD REAL ESTATE, INC. MYPAT, LLC TINCHOLA, LLC LAS CATONAS CORP. EXIMCON GROUP, LLC URGUT LLC GOTOS INVESTMENTS LLC RIO VILLAGES INC EUROCAT CONSULTING LLC

3401 SW 160TH AVE, MIRAMAR, FL, 33027, US

HERALD REAL ESTATE, INC. MYPAT, LLC TINCHOLA, LLC LAS CATONAS CORP. EXIMCON GROUP, LLC URGUT LLC GOTOS INVESTMENTS LLC RIO VILLAGES INC EUROCAT CONSULTING LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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