| Entity Name: | ARETE AMELIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARETE AMELIA CORPORATION 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: | 14 Oct 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2022 (2 years ago) |
| Document Number: | P21000089725 |
| FEI/EIN Number |
87-3194218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3611 1ST AVENUE, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 3611 1ST AVENUE, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLETT STEPHEN | Director | 3611 1ST AVENUE, FERNANDINA BEACH, FL, 32034 |
| HALLETT STEPHEN | President | 3611 1ST AVENUE, FERNANDINA BEACH, FL, 32034 |
| HALLETT STEPHEN | Treasurer | 3611 1ST AVENUE, FERNANDINA BEACH, FL, 32034 |
| HALLETT STEPHEN | Secretary | 3611 1ST AVENUE, FERNANDINA BEACH, FL, 32034 |
| HALLETT STEPHEN | Agent | 3611 1ST AVENUE, FERNANDINA BEACH, FL, 32034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000066185 | THE CONTACT DEPARTURE CORPORATION | ACTIVE | 2022-05-28 | 2027-12-31 | - | 3611 1ST AVENUE, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 3611 1ST AVENUE, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 3611 1ST AVENUE, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 3611 1ST AVENUE, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 3611 1ST AVENUE, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | HALLETT, STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-17 | 3611 1ST AVENUE, FERNANDINA BEACH, FL 32034 | - |
| AMENDMENT | 2022-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-31 |
| Reg. Agent Change | 2022-10-17 |
| Amendment | 2022-09-22 |
| Domestic Profit | 2021-10-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
