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ARENCIBIA FINANCIAL SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ARENCIBIA FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Jun 2000 (25 years ago)
Branch of: ARENCIBIA FINANCIAL SERVICES, INC., ILLINOIS (Company Number CORP_57360534)
Date of dissolution: 14 Mar 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Mar 2006 (19 years ago)
Document Number: F00000003275
FEI/EIN Number 364032929

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

Address: 2823 N. MILWAUKEE AVE., CHICAGO, IL, 60618
Mail Address: 2823 N. MILWAUKEE AVE., CHICAGO, IL, 60618
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
ARENCIBIA LOURDES C President 2136 SCHILLER, WILMETTE, IL, 60091
GOMEZ JORGE G Vice President 3859 N. KENTON CT, CHICAGO, IL, 60618
ARENCIBIA LOURDES C Secretary 2136 SCHILLER, WILMETTE, IL, 60091

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-16 2823 N. MILWAUKEE AVE., CHICAGO, IL 60618 -
CHANGE OF MAILING ADDRESS 2004-01-16 2823 N. MILWAUKEE AVE., CHICAGO, IL 60618 -

Documents

Name Date
Withdrawal 2006-03-14
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-01-16
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2001-01-29
Foreign Profit 2000-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State