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ARTECHE USA INC. - Florida Company Profile

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Company Details

Entity Name: ARTECHE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARTECHE USA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

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:
Headquarter of
Company Number:
20181958661
State:
COLORADO

Key Officers & Management

Name Role Address
Matthew J. Kahn, PA Agent 7450 Griffin Rd Ste 120, DAVIE, FL, 33314
Endrados Sebastian Chairman 3401 SW 160TH AVE, MIRAMAR, FL, 33027
Hurtado Enrique Treasurer 3401 SW 160TH AVE, MIRAMAR, FL, 33027
Medrano Marcela Secretary 3401 SW 160TH AVE, MIRAMAR, FL, 33027
Zugazaga Lander Sale 3401 SW 160TH AVE, MIRAMAR, FL, 33027

Form 5500 Series

Employer Identification Number (EIN):
205011548
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 Matthew J. Kahn, PA -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 7450 Griffin Rd Ste 120, DAVIE, FL 33314 -
AMENDMENT 2021-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-25 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-07-25 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL 33027 -
CONVERSION 2010-06-18 - 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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State