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HomeMy WebLinkAboutCorporate DetailDetail by Entity- Name r:rir,1:3 "1C.ww'n wof-'ltn Denar+m(-nt of State / Division of Corporatims 1 Search Records 1 Detail By Document Number ! Detail by Entity Name Florida Profit Corporation ARQUITECTONICA GEO CORPORATION Filing Information Document Number P05000077359 FEIIE[N Number 20-3114143 Date Filed 05126/2005 State FL Status ACTIVE Principal Address 2900 Oak Avenue MIAMI, FL 33133 Changed: 02/0412013 Mailing Address 2900 Oak Avenue MIAMI, FL 33133 Changed: 02!04/2013 Registered Agent Name & Address PHILLIPS, CANTOR, SHALEK , RUBIN & PFISTER P.A. 4000 HOLLYWOOD BOULEVARD SUITE 500 NORTH. HOLLYWOOD, FL 33021 Name Changed: 08/10/2015 Address. Changed: 01/10/2012 Officer/Director Detail Name & Address Title President, Director SPEAR, LAURINDA 2900 Oak Avenue KAM1, FL 33133 Title VP Faire 1 of) {)vs:oN OF CORPORATIONS http:.''search.SLill l,ir.0r1-r.'Il1q Llil' 'C'orl)orationSe:Drell, SearchResu]tDetail"ingLlirN t� PC=Elltit... 12 1-: ?{)17 Detail by Entity Name HUTCHENS, JOHN e 2900 Oak Avenue MIAMI. FL 33133 Title Director Blanco, Margarita 2900 Oak Avenue MIAMI, FL 33133 Title VP Calleros-Gauger, Jeremy 2900 Oak Avenue MIAMI, FL 33133 Annual Reports Report Year Filed Date 2015 01/09/2015 2016 01/15/2016 2017 04/28/2017 Document Images 04;28,'2017 --ANNUAL REPORT 01!1512016 -- ANNUAL REPORT 021t612015 --AMENDED ANNUAL REPORT 0110912015 --ANNUAL REPORT 0112712x314 —ANNUAL REPORT DUM2013 --ANNUAL REPORT 01110/2012 --ANNUAL REPORT 01/2012011 —ANNUAL REPORT 31110712010 — ANNUAL REPORT 01113/2010—ANNUAL REPORT 02,04,2009 -- ANNUAL REPORT 02.'04/2008 - ANNUAL REPORT 0172512007—ANNUAL REPORT 07108%2006 — ANNUAL REPORT 05/172006 — Reg Agent Change 0512612005 — Domestic; Profit View image in PDF format View image m PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF formal View image in PDF formal View image 0 PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image m PDF format View image in PDF formal View image in PDF format View image in PDF format Floc -gym Cepenfn n Y Rama. D� 5, , J e-_ Page 2 of 2 hi[1)://Search.Sunb]Z.oru 1]lllLl]rN'COrporationSearch/SearcllReSLlltDetail`'inquii-%-type=Entit... 121112/2017