| Entity Name: | ARCHITRONICS DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHITRONICS DESIGN 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: | 13 Jul 1998 (27 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: | P98000061630 |
| FEI/EIN Number |
650853979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17994 SW 97TH AVE, #102, MIAMI, FL, 33157 |
| Mail Address: | 17994 SW 97TH AVE, #102, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROENZA ROBERT L | Director | 7910 SW 198TH STREET, MIAMI, FL, 33189 |
| PROENZA GINCY G | Director | 7910 SW 198TH STREET, MIAMI, FL, 33189 |
| PROENZA GINCY G | Vice President | 7910 SW 198TH STREET, MIAMI, FL, 33189 |
| PROENZA ROBERT L | Agent | 7910 SW 198TH STREET, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 17994 SW 97TH AVE, #102, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-02 | PROENZA, ROBERT L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-02 | 7910 SW 198TH STREET, MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 17994 SW 97TH AVE, #102, MIAMI, FL 33157 | - |
| AMENDMENT | 1998-11-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000855354 | LAPSED | 1000000475237 | MIAMI-DADE | 2013-04-24 | 2023-05-03 | $ 617.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000437076 | ACTIVE | 1000000163447 | DADE | 2010-03-16 | 2030-03-24 | $ 104,541.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-19 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-06-04 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
