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ARMAFI INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ARMAFI INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARMAFI INTERNATIONAL, 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: 03 Jan 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Jan 2019 (6 years ago)
Document Number: P19000002040
FEI/EIN Number 83-3176501

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

Address: 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMAFI INTERNATIONAL 401(K) PLAN 2023 833176501 2024-05-20 ARMAFI INTERNATIONAL, INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 541600
Sponsor’s telephone number 3055463860
Plan sponsor’s address 2030 S DOUGLAS RD, APT 617, CORAL GABLES, FL, 331344639

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIGUEROA ADRIAN President 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134
FIGUEROA ADRIAN Treasurer 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134
FIGUEROA ADRIAN Director 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134
FIGUEROA ADRIAN Agent 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078652 SUPPORTING STRATEGIES MIAMI ACTIVE 2019-07-22 2029-12-31 - 2030 S DOUGLAS RD, SUITE 617, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-01-15 ARMAFI INTERNATIONAL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-10
Name Change 2019-01-15
Domestic Profit 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9499747101 2020-04-15 0455 PPP 2030 Douglas Rd, MIAMI, FL, 33134
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12680
Loan Approval Amount (current) 12680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12838.85
Forgiveness Paid Date 2021-07-22
6810368602 2021-03-23 0455 PPS 2030 S Douglas Rd Apt 617, Coral Gables, FL, 33134-4639
Loan Status Date 2023-01-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12680
Loan Approval Amount (current) 12680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4639
Project Congressional District FL-27
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12894.15
Forgiveness Paid Date 2022-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State