| Entity Name: | ARCO ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCO ELECTRONICS, 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: | 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 |
591729291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 SW 110TH AVE., MIAMI, FL, 33165, US |
| Mail Address: | 3905 SW 110TH AVE., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dominguez Jorge | Agent | 3905 SW 110TH AVE., MIAMI, FL, 33165 |
| DOMINGUEZ, EDUARDO | President | 10940 SW 36TH STREET, MIAMI, FL, 33165 |
| DOMINGUEZ, EDUARDO | Director | 10940 SW 36TH STREET, MIAMI, FL, 33165 |
| DOMINGUEZ, DALIA | Secretary | 10940 SW 36TH STREET, MIAMI, FL, 33165 |
| DOMINGUEZ, DALIA | Treasurer | 10940 SW 36TH STREET, MIAMI, FL, 33165 |
| DOMINGUEZ, DALIA | Director | 10940 SW 36TH STREET, MIAMI, FL, 33165 |
| 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 | - | 3905 SW 110TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Dominguez, Jorge | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 3905 SW 110TH AVE., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 3905 SW 110TH AVE., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-31 | 3905 SW 110TH AVE., MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 1977-04-04 | ARCO ELECTRONICS, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8756028308 | 2021-01-30 | 0455 | PPS | 3905 SW 110th Ave, Miami, FL, 33165-4431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3528627201 | 2020-04-27 | 0455 | PPP | 3905 SW 110th Avenue, MIAMI, FL, 33165-4497 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
