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ARTEAGA GROUP, INC. - Florida Company Profile

Company Details

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

ARTEAGA 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: 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: 13 Oct 2014 (10 years ago)
Document Number: P14000084163
FEI/EIN Number 47-2062015

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

Address: 4300 SW 73 AVE, MIAMI, FL, 33155, US
Mail Address: 4300 SW 73 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTEAGA ALEJANDRO J President 4300 SW 73 AVE, MIAMI, FL, 33155
ARTEAGA ERICA P Vice President 4300 SW 73 AVE, MIAMI, FL, 33155
ARTEAGA ALEJANDRO J Agent 4300 SW 73 AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000051850 FIRST CHOICE DENTAL SUPPLIES ACTIVE 2020-05-11 2025-12-31 - 8567 SW 24TH ST, 186, MIAMI, FL, 33155
G17000119374 MAGIC CITY ONLINE DISTRIBUTORS EXPIRED 2017-10-30 2022-12-31 - 8567 SW 24TH ST, 186, MIAMI, FL, 33155
G17000077660 SOME GOOD HOPS ACTIVE 2017-07-19 2027-12-31 - 4300 SW 73RD AVE, STE 112, MIAMI, FL, 33155
G15000053384 MAGIC CITY DENTAL ACTIVE 2015-06-01 2025-12-31 - 8567 SW 24TH ST 186, MIAMI, FL, 33155
G14000106022 MAX DENTAL CORP EXPIRED 2014-10-20 2024-12-31 - 8567 SW 24TH ST, BOX 186, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 4300 SW 73 AVE, 112, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-01-10 4300 SW 73 AVE, 112, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 4300 SW 73 AVE, 112, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6317087002 2020-04-06 0455 PPP 8567 SW 24th St #186, MIAMI, FL, 33155-2335
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20200
Loan Approval Amount (current) 20200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-2335
Project Congressional District FL-27
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20412.52
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State