ADVANCED BUILDERS ARCHITECTURAL GROUP INC. - Florida Company Profile
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| Entity Name: | ADVANCED BUILDERS ARCHITECTURAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED BUILDERS ARCHITECTURAL 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: | 22 Oct 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P19000082370 |
| FEI/EIN Number |
84-3595190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13851 SW 28TH ST, MIAMI, FL, 33175, US |
| Mail Address: | 13851 SW 28TH ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ PEDRO L | President | 13851 SW 28TH ST, MIAMI, FL, 33175 |
| ARRONTE MIGUEL T | Vice President | 2655 COLLINS AVE #410, MIAMI BEACH, FL, 33140 |
| ARRONTE MIGUEL T | Secretary | 2655 COLLINS AVE #410, MIAMI BEACH, FL, 33140 |
| LOPEZ MARIO | Vice President | 11840 SW 178 TER, MIAMI, FL, 33177 |
| ARRONTE RAMON L | Vice President | 13851 SW 28TH ST, MIAMI, FL, 33175 |
| FERNANDEZ PEDRO L | Agent | 13851 SW 28TH ST, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000118982 | ADVANCED AIR SOLUTIONS | ACTIVE | 2020-09-13 | 2025-12-31 | - | 13851 SW 28 ST, MIAMI, FL, 33175 |
| G20000118984 | ADVANCED WINDOWS & DOORS SOLUTIONS | ACTIVE | 2020-09-13 | 2025-12-31 | - | 13851 SW 28 ST, MIAMI, FL, 33175 |
| G20000016908 | ARCHITECTURAL & DESIGN GROUP | ACTIVE | 2020-02-06 | 2025-12-31 | - | 13851 SW 28 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-15 | FERNANDEZ, PEDRO L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-09-17 | - | - |
| NAME CHANGE AMENDMENT | 2019-12-30 | ADVANCED BUILDERS ARCHITECTURAL GROUP INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000176628 | ACTIVE | 21-032-D5 | LEON COUNTY | 2023-01-06 | 2028-04-21 | $1,018.82 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J22000429987 | ACTIVE | 21-5951-CI-11 | CIRCUIT COURT OF PINELLAS CTY | 2022-06-24 | 2027-09-14 | $34,345.60 | ABC SUPPLY CO., INC., 1 ABC PARKWAY, BELOIT, WI 53511 |
| J22000342024 | ACTIVE | COCE 22-014999 (48) | BROWARD CTY CT | 2022-06-10 | 2027-07-14 | $31,064.35 | DEVONAIRE CONDOMINIUM AT PEMBROKE PINES, CONDOMINIUM ASSOCIATION, INC., 11100 SW 6TH STREET, PEMBROKE PINES, FL 33025 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-15 |
| Off/Dir Resignation | 2022-03-16 |
| ANNUAL REPORT | 2021-04-18 |
| Amendment | 2020-09-17 |
| ANNUAL REPORT | 2020-01-16 |
| Name Change | 2019-12-30 |
| Domestic Profit | 2019-10-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State