| Entity Name: | ARC ACQUISITION (US), 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | F12000000003 |
| FEI/EIN Number |
452818747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Arion Pkwy., Ste. 110, San Antonio, TX, 78216, US |
| Mail Address: | 900 Arion Pkwy., Ste. 110, San Antonio, TX, 78216, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Girardot Matthew | President | 6025 The Corners Parkway, Norcross, GA, 30092 |
| Ryan David | Treasurer | 6025 The Corners Parkway, Norcross, GA, 30092 |
| GIRARDOT MATTHEW | Secretary | 6025 The Corners Parkway, Norcross, GA, 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 900 Arion Pkwy., Ste. 110, San Antonio, TX 78216 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 900 Arion Pkwy., Ste. 110, San Antonio, TX 78216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2015-09-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
