| Entity Name: | ARCO ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Mar 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Apr 1977 (48 years ago) |
| Document Number: | 529270 |
| FEI/EIN Number | 59-1729291 |
| Address: | 3905 SW 110TH AVE., MIAMI, FL 33165 |
| Mail Address: | 3905 SW 110TH AVE., MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dominguez, Jorge | Agent | 3905 SW 110TH AVE., MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, EDUARDO | President | 10940 SW 36TH STREET, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, EDUARDO | Director | 10940 SW 36TH STREET, MIAMI, FL 33165 |
| DOMINGUEZ, DALIA | Director | 10940 SW 36TH STREET, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, DALIA | Secretary | 10940 SW 36TH STREET, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, DALIA | Treasurer | 10940 SW 36TH STREET, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, JORGE | Vice President | 10101 SW 125TH AVE, MIAMI, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016933 | SECURITY CONSULTING AND STRATEGIC ANALYSIS | ACTIVE | 2017-02-15 | 2027-12-31 | No data | 3905 SW 110TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Dominguez, Jorge | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 3905 SW 110TH AVE., MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 3905 SW 110TH AVE., MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-31 | 3905 SW 110TH AVE., MIAMI, FL 33165 | No data |
| NAME CHANGE AMENDMENT | 1977-04-04 | ARCO ELECTRONICS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
