| Entity Name: | ARTEB U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARTEB U.S.A. 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: | 07 May 1998 (27 years ago) |
| Document Number: | P98000041653 |
| FEI/EIN Number |
650904046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Boulevard, SUITE 1020, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Boulevard, SUITE 1020, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eberhardt Pedro | President | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Sanami Kinoshita Emilio | Vice President | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Westermann Adriana V | Director | 999 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| KATZ RICHARD DESQ. | Agent | 999 PONCE DE LEON BLVD SUITE 1020, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 999 Ponce de Leon Boulevard, SUITE 1020, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 999 Ponce de Leon Boulevard, SUITE 1020, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | KATZ, RICHARD D, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 999 PONCE DE LEON BLVD SUITE 1020, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-07-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
