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ARCA INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ARCA INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCA INVESTMENT CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jan 1980 (45 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 652736
FEI/EIN Number 591971519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 318 MENDOZA AVENUE, CORAL GABLES, FL
Mail Address: 318 MENDOZA AVENUE, CORAL GABLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREA, HUGO Secretary 1333 W. 48 PL, HIALEAH, FL
AREA, HUGO Director 1333 W. 48 PL, HIALEAH, FL
CABAN, LUIS President 318 MENDOZA AVE., CORAL GABLE, FL
CABAN, LUIS Director 318 MENDOZA AVE., CORAL GABLE, FL
DIAZ-BERGNES, GABRIEL (ESQUIRE) Agent 45 S.W. 36TH COURT, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State