| Entity Name: | ARC ACQUISITION (US), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 02 Apr 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2024 (10 months ago) |
| Document Number: | F12000000003 |
| FEI/EIN Number | 45-2818747 |
| Address: | 900 Arion Pkwy., Ste. 110, San Antonio, TX 78216 |
| Mail Address: | 900 Arion Pkwy., Ste. 110, San Antonio, TX 78216 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Girardot, Matthew | PRESIDENT | 6025 The Corners Parkway, Suite 100 Norcross, GA 30092 |
| Name | Role | Address |
|---|---|---|
| Ryan, David | Treasurer | 6025 The Corners Parkway, Suite 100 Norcross, GA 30092 CA |
| Name | Role | Address |
|---|---|---|
| GIRARDOT, MATTHEW | Secretary | 6025 The Corners Parkway, Suite 100 Norcross, GA 30092 |
| Name | Role | Address |
|---|---|---|
| GIRARDOT, MATTHEW | Director | 6025 The Corners Parkway, Suite 100 Norcross, GA 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 900 Arion Pkwy., Ste. 110, San Antonio, TX 78216 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 900 Arion Pkwy., Ste. 110, San Antonio, TX 78216 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2015-09-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000203105 | TERMINATED | 1000000655061 | LEON | 2015-01-30 | 2035-02-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2024-04-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-12 |
| Reg. Agent Change | 2016-03-28 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
