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ARCHESTATE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ARCHESTATE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCHESTATE 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: 23 Jun 2014 (11 years ago)
Date of dissolution: 01 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2019 (6 years ago)
Document Number: P14000054047
FEI/EIN Number 47-1180815

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

Mail Address: 1617 FAIRWAY ROAD, PEMBROKE PINES, FL, 33026, US
Address: 1601 N PALM AVE. STE 205, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLANOS CRISTINA President 1617 FAIRWAY ROAD, PEMBROKE PINES, FL, 33026
RICCI CHRISTOPHER Director 1408 NE 26 AVE, FORT LAUDERDALE, FL, 33304
LLANOS CRISTINA Agent 1617 FAIRWAY ROAD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-04-17 - -
CHANGE OF MAILING ADDRESS 2017-04-17 1601 N PALM AVE. STE 205, PEMBROKE PINES, FL 33026 -
AMENDMENT 2015-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-06 1601 N PALM AVE. STE 205, PEMBROKE PINES, FL 33026 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-01
ANNUAL REPORT 2017-05-01
Amendment 2017-04-17
ANNUAL REPORT 2016-04-25
Off/Dir Resignation 2015-07-14
ANNUAL REPORT 2015-04-30
Amendment 2015-04-06
Domestic Profit 2014-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State