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  5. ARTEFACTORIA INTERNATIONAL, INC.

ARTEFACTORIA INTERNATIONAL, INC.

Company Details

Entity Name: ARTEFACTORIA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Mar 1999 (26 years ago)
Document Number: P99000019954
FEI/EIN Number 650899429
Address: 2980 NE 207TH ST, Aventura, FL, 33180, US
Mail Address: 2980 NE 207TH ST, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARTEFACTORIA INTERNATIONAL INC. 401K PROFIT SHARING PLAN TRUST 2023 650899429 2024-09-17 ARTEFACTORIA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 7863020699
Plan sponsor’s address 2980 NE 207 ST STE 300, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing ALEJANDRO ESPINAL
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC. 401K PROFIT SHARING PLAN TRUST 2021 650899429 2022-06-24 ARTEFACTORIA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 7863020699
Plan sponsor’s address 2980 NE 207 ST, STE 300, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing ALEJANDRO ESPINAL
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC. 401K PROFIT SHARING PLAN TRUST 2020 650899429 2021-09-14 ARTEFACTORIA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3053717746
Plan sponsor’s address 2980 NE 207TH ST, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing ALEJANDRO ESPINAL
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC. 401K PROFIT SHARING PLAN TRUST 2019 650899429 2020-10-08 ARTEFACTORIA INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 7863020699
Plan sponsor’s address 20807 BISCAYNE BLVD STE 100, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing ALEJANDRO ESPINAL
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC. 401K PROFIT SHARING PLAN TRUST 2018 650899429 2019-07-09 ARTEFACTORIA INTERNATIONAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 7863020699
Plan sponsor’s address 20807 BISCAYNE BLVD STE 100, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing ALEJANDRO ESPINAL
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2017 650899429 2018-04-26 ARTEFACTORIA INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7863020699
Plan sponsor’s address 20807 BISCAYNE BLVD SUITE 100, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing ALEJANDRO ESPINAL
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2016 650899429 2017-08-21 ARTEFACTORIA INTERNATIONAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7863020699
Plan sponsor’s address 20807 BISCAYNE BLVD, SUITE 100, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing ALEJANDRO
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 650899429 2016-06-21 ARTEFACTORIA INTERNATIONAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7863020699
Plan sponsor’s address 1110 BRICKELL AVE STE 402, MIAMI, FL, 331313135

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing ALEJANDRO ESPINAL
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2014 650899429 2015-07-31 ARTEFACTORIA INTERNATIONAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7863020699
Plan sponsor’s address 1110 BRICKELL AVE STE 402, MIAMI, FL, 331313135

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ALEJANDRO
Valid signature Filed with authorized/valid electronic signature
ARTEFACTORIA INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2013 650899429 2014-09-08 ARTEFACTORIA INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7863020699
Plan sponsor’s address 2999 NE 191 STREET SUITE 800, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing ALEJANDRO ESPINAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RAPPORT STEPHEN R Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

President

Name Role Address
ESPINAL ALEJANDRO President 2980 NE 207TH ST, Aventura, FL, 33180

Director

Name Role Address
ESPINAL ALEJANDRO Director 2980 NE 207TH ST, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000010338 AF INTERNATIONAL ACTIVE 2019-01-21 2029-12-31 No data 2980 NE 207TH ST, STE 300, AVENTURA, FL, 33180
G15000098025 INTELIVALUE ACTIVE 2015-09-23 2025-12-31 No data 2980 NE 207TH ST, STE 300, AVENTURA, FL, 33180
G13000041160 AF INTERNATIONAL INC EXPIRED 2013-04-29 2018-12-31 No data 1110 BRICKELL AVE SUITE 402, MIAMI, FL, 33131

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000457354 TERMINATED 1000000657632 MIAMI-DADE 2015-04-02 2035-04-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000521707 TERMINATED 1000000606545 MIAMI-DADE 2014-04-14 2034-05-01 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000976749 TERMINATED 1000000303528 MIAMI-DADE 2012-12-10 2032-12-14 $ 2,264.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Related by officers

ESPINAL ALEJANDRO

SPARKS, INC.

RAPPORT STEPHEN R

D & J GLOBAL EXPORT, INC. CONSTRUPROCA INTERNATIONAL, INC. PANTHERS TRADING CORPORATION KUSKAQ INTERNATIONAL INC. BAGUS INTERNATIONAL, INC. VAINCA INTERNATIONAL, INC. ALL BRITE IMPORT & EXPORT, INC. CINTIRE, INC. USA ON LINE, INC. PATERIK INTERNATIONAL, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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