| Entity Name: | A.R.D. & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.R.D. & ASSOCIATES, 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: | 09 Apr 1992 (33 years ago) |
| Document Number: | V27487 |
| FEI/EIN Number |
650324344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6973 Southwest 159th Court, Miami, FL, 33193, US |
| Mail Address: | 6973 sw 159 ct, Miami, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALEIDA | Director | 6973 SW 159 COURT, MIAMI, FL, 33193 |
| DIAZ ALEIDA | Vice President | 6973 SW 159 COURT, MIAMI, FL, 33193 |
| DIAZ RUBEN | Director | 6973 SW 159 COURT, MIAMI, FL, 33193 |
| DIAZ RUBEN | Secretary | 6973 SW 159 COURT, MIAMI, FL, 33193 |
| DIAZ RUBEN | Treasurer | 6973 SW 159 COURT, MIAMI, FL, 33193 |
| DIAZ RUBEN ASr. | Agent | 6973 SW 159 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-06 | 6973 Southwest 159th Court, Miami, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 6973 Southwest 159th Court, Miami, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | DIAZ, RUBEN A, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 6973 SW 159 CT, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9018638502 | 2021-03-10 | 0455 | PPS | 777 NW 72nd Ave Ste 1137, Miami, FL, 33126-3178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
