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ARTILES CAPITAL HOLDINGS USA INC.

ARTILES CAPITAL HOLDINGS USA INC.

Company Details

Entity Name:	ARTILES CAPITAL HOLDINGS USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	29 Nov 2021 (3 years ago)
Document Number:	P21000100462
FEI/EIN Number	APPLIED FOR
Address:	1401 N. UNIVERSITY DR., AC HOUSE (US MAIN OFFICE), SUITE 501, CORAL SPRING, FL 33071
Mail Address:	1401 N. UNIVERSITY DR., AC HOUSE (US MAIN OFFICE), SUITE 501, CORAL SPRING, FL 33071
ZIP code:	33071
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
CARMONA & ASSOCIATES, INC.	Agent

CHAIRMAN

Name	Role	Address
ARTILES, JOSE M	CHAIRMAN	1401 N. UNIVERSITY DRIVE, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRING, FL 33071

NON EXECUTIVE DIRECTOR

Name	Role	Address
ARTILES, JOSE M	NON EXECUTIVE DIRECTOR	1401 N. UNIVERSITY DRIVE, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRING, FL 33071

VICE CHAIRMAN

Name	Role	Address
SALIBA, GEORGE	VICE CHAIRMAN	1401 N. UNIVERSITY DRIVE, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRING, FL 33071

Chief Executive Officer

Name	Role	Address
SALIBA, GEORGE	Chief Executive Officer	1401 N. UNIVERSITY DRIVE, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRING, FL 33071
MODAFFERI, GIOVANNI	Chief Executive Officer	1401 N. UNIVERSITY DRIVE, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRINGS, FL 33071

CHIEF EXECUTIVE OFFICER

Name	Role	Address
MODAFFERI, GIOVANNI	CHIEF EXECUTIVE OFFICER	1401 N. UNIVERSITY DRIVE, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRINGS, FL 33071

DIRECTOR

Name	Role	Address
MORICI, ALBERTO	DIRECTOR	1401 N. UNIVERSITY DR, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRINGS, FL 33071

GENERAL COUNSEL

Name	Role	Address
MORICI, ALBERTO	GENERAL COUNSEL	1401 N. UNIVERSITY DR, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRINGS, FL 33071

SECRETARY

Name	Role	Address
MORICI, ALBERTO	SECRETARY	1401 N. UNIVERSITY DR, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRINGS, FL 33071

CHIEF OPERATING OFFICER

Name	Role	Address
ALVAREZ, ALEXANDRE	CHIEF OPERATING OFFICER	1401 N. UNIVERSITY DRIVE, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRINGS, FL 33071

Chief Operating Officer

Name	Role	Address
ALVAREZ, ALEXANDRE	Chief Operating Officer	1401 N. UNIVERSITY DRIVE, AC HOUSE (US MAIN OFFICE) SUITE 501 CORAL SPRINGS, FL 33071

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-15	1401 N. UNIVERSITY DR., AC HOUSE (US MAIN OFFICE), SUITE 501, CORAL SPRING, FL 33071	No data
CHANGE OF MAILING ADDRESS	2024-03-15	1401 N. UNIVERSITY DR., AC HOUSE (US MAIN OFFICE), SUITE 501, CORAL SPRING, FL 33071	No data
REGISTERED AGENT NAME CHANGED	2022-04-28	Carmona & Associates, Inc.	No data
REGISTERED AGENT ADDRESS CHANGED	2022-04-28	7270 NW 12 STREET, Suite 645, Miami, FL 33126	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-15
AMENDED ANNUAL REPORT	2023-07-26
ANNUAL REPORT	2023-04-25
ANNUAL REPORT	2022-04-28
Domestic Profit	2021-11-29

Date of last update: 12 Feb 2025

Sources: Florida Department of State