ARTEFACTORIA INTERNATIONAL, INC. - Florida Company Profile
| Entity Name: | ARTEFACTORIA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARTEFACTORIA INTERNATIONAL, 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: | 03 Mar 1999 (26 years ago) |
| Document Number: | P99000019954 |
| FEI/EIN Number |
650899429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ESPINAL ALEJANDRO | President | 2980 NE 207TH ST, Aventura, FL, 33180 |
| ESPINAL ALEJANDRO | Director | 2980 NE 207TH ST, Aventura, FL, 33180 |
| RAPPORT STEPHEN R | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000010338 | AF INTERNATIONAL | ACTIVE | 2019-01-21 | 2029-12-31 | - | 2980 NE 207TH ST, STE 300, AVENTURA, FL, 33180 |
| G15000098025 | INTELIVALUE | ACTIVE | 2015-09-23 | 2025-12-31 | - | 2980 NE 207TH ST, STE 300, AVENTURA, FL, 33180 |
| G13000041160 | AF INTERNATIONAL INC | EXPIRED | 2013-04-29 | 2018-12-31 | - | 1110 BRICKELL AVE SUITE 402, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-06 | 2980 NE 207TH ST, STE 300, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-13 | 2980 NE 207TH ST, STE 300, Aventura, FL 33180 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State