ARETE EPM INC. is a Florida corporation, registered on February 2, 2016. It is based at 6500 river place boulevard, building 7, suite 250, austin, TX, 78730. The company has since been marked inactive on the Florida register, is registered under company number F16000000488 and carries EIN 464175331. Its officers and directors on record include THU NGUYEN, THU NGUYEN. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 4 H-1B filings and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ARETE EPM INC. |
|---|---|
| Principal address | 6500 river place boulevard, building 7, suite 250austin78730TXUnited States |
| Mailing address | 6500 RIVER PLACE BLVD, BLDG 7, SUITE 250, AUSTIN, TX, 78730 |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Texas (foreign registration) |
| Home company | Arete EPM Inc. Β· Active |
| Registered | 2 February 2016 (over 10 years ago) |
| Officers & directors | THU NGUYEN, officer, director |
| Entity type | Corporation |
| Standing |
|---|
| not compliant |
| Company number | F16000000488 |
|---|
| EIN | 464175331 |
|---|
| Employees (modeled) | β12 employees2024 |
|---|
| H-1B filings | 4 LCA filings, FY 2015β2017 |
|---|
| Source registry | Florida Division of Corporations Β· updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $3.4M2024 |
|---|---|
| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
| SBA loans | $104K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | ARETE EPM INC. | 2016-02-02 | β | THU NGUYENOfficer, Director | Inactive | |
Filing ID F16000000488 Jurisdiction Foreign Β· CorporationFormed in Texas Principal address 6500 river place boulevard, building 7, suite 250, austin, TX, 78730 Registered agent β Officers THU NGUYENOfficer, Director | ||||||
| Arizona | ARETE EPM INC | β | β | β | Inactive | |
| California | ARETE EPM INC. | 2015-07-20 | INCORP SERVICES, INC | THU NGUYENOfficer | Dissolved | |
| Colorado | ARETE EPM INC. | 2014-04-01 | InCorp Services, Inc | β | Withdrawn | |
| Georgia | Arete EPM Inc. | 2018-12-13 | InCorp Services, Inc | Thu NguyenOfficerJenny VuongOfficer1 more | Revoked | |
| Maryland | ARETE EPM INC | 2018-10-23 | INCORP SERVICES, INC | β | Suspended | |
| Texas | Arete EPM Inc. | 2013-11-19 | Thu Nguyen | DAVID ALLENOfficerTHU NGUYENOfficer | Active | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $104,180 | 02/14/2021 | Wells Fargo Bank, National Association | 6 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-203-17018-838824 | 2017-01-23 | ORACLE HYPERION EPM SOLUTION ARCHITECT | $104,000/yr | HOUSTON | CERTIFIED | |
| I-200-16047-777487 | 2016-02-26 | ORACLE HYPERION EPM SOLUTION ARCHITECT | $105,000/yr | SACRAMENTO | CERTIFIED | |
| I-200-15295-633703 | 2015-10-26 | ORACLE HYPERION EPM SOLUTION ARCHITECT | $105,000/yr | BLOOMFIELD | CERTIFIED | |
| I-200-15237-826917 | 2015-08-27 | ORACLE HYPERION EPM SOLUTION ARCHITECT | 105000.00 - 250000.00/yr | HOUSTON | CERTIFIED | |
Employee-benefit plan filings by ARETE EPM INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β12 Β· plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $3.4M |
| Retirement plan assets | $800,585 |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 2015β2024 |
| Sponsor EIN | 46-4175331 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | β12 | 16 (11 active) | $800,585 | $3.4M | 401(k) | |
| 2023 | β13 | 15 (12 active) | $649,672 | $3.7M | 401(k) | |
| 2022 | β12 | 11 (11 active) | $450,388 | $3.1M | 401(k) | |
| 2021 | β6 | 5 (5 active) | $404,610 | $1.7M | 401(k) | |
| 2020 | β6 | 5 (5 active) | $279,263 | $1.4M | 401(k) | |
| 2019 | β6 | 5 (5 active) | $187,442 | $1.6M | 401(k) | |
| 2018 | β3 | 4 (3 active) | $106,669 | $1.2M | 401(k) | |
| 2017 | β3 | 4 (3 active) | $70,862 | $997,252 | 401(k) | |
| 2016 | β7 | 6 (6 active) | $23,086 | $1.8M | 401(k) | |
| 2015 | β | β | $31,856 | $1.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ARETE EPM INC 401(K) PLAN | β | β | β | |
| ARETE EPM 401(K) PLAN | β | β | β | |
| ARETE EPM INC 401(K) PLAN | β | β | β | |
| ARETE EPM 401(K) PLAN | β | β | β | |
| ARETE EPM INC 401(K) PLAN | β | β | β | |
| ARETE EPM INC 401(K) PLAN | β | β | β | |
| ARETE EPM INC 401(K) PLAN | β | β | β | |
| ARETE EPM 401(K) PLAN | β | β | β | |
| ARETE EPM 401(K) PLAN | β | β | β | |
| ARETE EPM INC 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to ARETE EPM INC. in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-14. Document getpalm-companies/3899-7958-6879.