THE ARCANUM GROUP, INC. - Florida Company Profile
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| Entity Name: | THE ARCANUM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2016 (9 years ago) |
| Branch of: | THE ARCANUM GROUP, INC., COLORADO (Company Number 20011042247) |
| Document Number: | F16000000537 |
| FEI/EIN Number |
23-2924653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4076 E State Rd 44, Wildwood, FL, 34785, US |
| Mail Address: | 4076 E State Rd 44, Wildwood, FL, 34785, US |
| ZIP code: | 34785 |
| County: | Sumter |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| WATERS DAVID | President | 4076 E State Rd 44, Wildwood, FL, 34785 |
| RAFFAELI WENDY | Chief Financial Officer | 4076 E State Rd 44, Wildwood, FL, 34785 |
| WATERS ANNE | Vice President | 4076 E State Rd 44, Wildwood, FL, 34785 |
| Waters David | Agent | 4834 Corder Run, The Villages, FL, 32163 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2025-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 4076 E State Rd 44, Ste 39, Wildwood, FL 34785 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 4076 E State Rd 44, Ste 39, Wildwood, FL 34785 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-28 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-28 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-17 |
| Reg. Agent Change | 2022-10-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-24 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State