| Entity Name: | HADP ARCHITECTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HADP ARCHITECTURE, 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: | 06 Dec 1993 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P93000083274 |
| FEI/EIN Number |
650455802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HADP ARCHITECTURE, INC., ALABAMA | 000-945-363 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HARPER DAVID M | Chief Executive Officer | 201 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| AIKEN STEWART | Secretary | 201 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| AIKEN STEWART | Treasurer | 201 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| AIKEN RICHARD | Executive Vice President | 201 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| AIKEN RICHARD | Secretary | 201 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| BROWN WILLIAM M | Vice President | 201 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| HARPER DAVID M | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000052120 | HADP/HKS J.V. | EXPIRED | 2011-06-03 | 2016-12-31 | - | 201 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2009-06-17 | - | - |
| AMENDMENT | 2007-12-27 | - | - |
| NAME CHANGE AMENDMENT | 2006-07-03 | HADP ARCHITECTURE, INC. | - |
| MERGER NAME CHANGE | 2005-01-03 | HARPER AIKEN PARTNERS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2005-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000051351 |
| MERGER | 2002-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000041755 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-11 | 201 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-11 | 201 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-11 | 201 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2010-01-22 |
| Amendment | 2009-06-17 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-16 |
| Amendment | 2007-12-27 |
| ANNUAL REPORT | 2007-01-09 |
| Name Change | 2006-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
