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  5. ARCO SUPPLY, INC.

ARCO SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: ARCO SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCO SUPPLY, 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: 02 Feb 1979 (46 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 1994 (30 years ago)
Document Number: 599692
FEI/EIN Number 591887243

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 715 BARNETT DRIVE, LAKE WORTH, FL, 33461
Mail Address: 715 BARNETT DRIVE, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCO SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 591887243 2024-06-12 ARCO SUPPLY INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing ARTURO E ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 591887243 2023-05-24 ARCO SUPPLY INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing ARTURO E ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 591887243 2022-05-18 ARCO SUPPLY INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing ARTURO ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 591887243 2021-06-15 ARCO SUPPLY INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing ARTURO ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 591887243 2020-05-15 ARCO SUPPLY INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing ARTURO E ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2018 591887243 2019-03-15 ARCO SUPPLY INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing ARTURO ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2017 591887243 2018-05-23 ARCO SUPPLY INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing ARTURO ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2016 591887243 2017-06-23 ARCO SUPPLY INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing ARTURO ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2015 591887243 2016-06-21 ARCO SUPPLY INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing ARTURO E. ALBA
Valid signature Filed with authorized/valid electronic signature
ARCO SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2014 591887243 2015-06-18 ARCO SUPPLY INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5615863331
Plan sponsor’s address 715 BARNETT DR, LAKE WORTH, FL, 334613393

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing ARTURO E. ALBA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALBA ARTURO ANTONIO Vice President 8040 W LAKE DR., WEST PALM BEACH, FL, 33406
ALBA, ARTURO EDUARDO Director 8040 WEST LAKE DR., WEST PALM BEACH, FL, 33406
ALBA, ARTURO EDUARDO President 8040 WEST LAKE DR., WEST PALM BEACH, FL, 33406
ALBA, ARTURO EDUARDO Treasurer 8040 WEST LAKE DR., WEST PALM BEACH, FL, 33406
THIBADEAU, PAUL Agent 50 SOUTH US HIGHWAY #1, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 715 BARNETT DRIVE, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2010-04-20 715 BARNETT DRIVE, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-13 50 SOUTH US HIGHWAY #1, SUITE 200, JUPITER, FL 33477 -
REINSTATEMENT 1994-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
NAME CHANGE AMENDMENT 1988-11-23 ARCO SUPPLY, INC. -
REGISTERED AGENT NAME CHANGED 1987-06-30 THIBADEAU, PAUL -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3717725007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient ARCO SUPPLY INC.
Recipient Name Raw ARCO SUPPLY INC.
Recipient DUNS 096095443
Recipient Address 1902 7TH COURT., LAKE WORTH, PALM BEACH, FLORIDA, 33461-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 12362.00
Face Value of Direct Loan 603000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4161337706 2020-05-01 0455 PPP 715 BARNETT DRIVE, LAKE WORTH BEACH, FL, 33461
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 348181
Loan Approval Amount (current) 348181
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH BEACH, PALM BEACH, FL, 33461-0900
Project Congressional District FL-22
Number of Employees 28
NAICS code 423730
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 351624.65
Forgiveness Paid Date 2021-05-04

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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