| Entity Name: | ARQUE CAPITAL, LTD CORPORATION |
| 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: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F12000001841 |
| FEI/EIN Number |
204040914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 E MCCORMICK PKWY STE 111N, SCOTTSDALE, AZ, 85258 |
| Mail Address: | 1025 W 190th ST, Gardena, CA, 90248, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SCANLON TIMOTHY | Director | 7501 E MCCORMICK PKWY STE 111N, SCOTTSDALE, AZ, 85258 |
| NING MICHAEL C | President | 7501 E MCCORMICK PKWY STE 111N, SCOTTSDALE, AZ, 85258 |
| KUWABARA AUDREY M | Secretary | 7501 E MCCORMICK PKWY STE 111N, SCOTTSDALE, AZ, 85258 |
| MCLEAOD RON | Agent | 6901 PROFESSIONAL PKWY EAST STE 104, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | MCLEAOD, RON | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 7501 E MCCORMICK PKWY STE 111N, SCOTTSDALE, AZ 85258 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-21 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-06-11 |
| Foreign Profit | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
