ARCADIA GROUP (USA) LIMITED COMPANY - Florida Company Profile

Company Details

Entity Name:	ARCADIA GROUP (USA) LIMITED COMPANY
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:	14 Aug 2017 (8 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	F17000003672
FEI/EIN Number	98-0568569 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, U.K., GB
Mail Address:	COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, U.K., GB

Key Officers & Management

Name	Role	Address
GRABINER IAN	President	COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, U.K.
HAGUE GILLIAN	Treasurer	COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, U.K.
HALPER JAMES	Director	14976 LA CUMBRE DRIVE, PACIFIC PALISADES, CA, 902724456
GAMMON MICHELLE	Secretary	COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, U.K.
Price Paul S	Director	COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, U.K.
CORPORATION SERVICE COMPANY	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000111632	TOPSHOP/TOPMAN	EXPIRED	2017-10-10	2022-12-31	-	478 BROADWAY, NEW YORK, NY, 10013

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2020-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-01-11	COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, U.K. GB	-
CHANGE OF MAILING ADDRESS	2019-01-11	COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, U.K. GB	-

Documents

Name	Date
ANNUAL REPORT	2019-01-11
ANNUAL REPORT	2018-05-23
Foreign Profit	2017-08-14

Date of last update: 01 May 2025

Sources: Florida Department of State