Entity Name: | ARCO DESIGN/BUILD SOUTHWEST, 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: | 18 Jun 2018 (7 years ago) |
Date of dissolution: | 05 Mar 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Mar 2020 (5 years ago) |
Document Number: | F18000002845 |
FEI/EIN Number |
472863016
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079, US |
Mail Address: | 5424 KATY FREEWAY, SUITE 200, HOUSTON, TX, 7707, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
COOK JEFFREY L | Chairman | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
SCHULTZE RICHARD G | Chairman | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
MUMMERT MARQUIS J | Chief Executive Officer | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
MUMMERT MARQUIS J | Director | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
HOLSTE STEPHEN F | Vice President | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
HOLSTE STEPHEN F | Treasurer | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
HOLSTE STEPHEN F | Director | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
FRANKE CHARLES EII | Secretary | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
FRANKE CHARLES EII | Director | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
LEWIN THOMAS L | Assistant Secretary | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX, 77079 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-03-05 | - | - |
CHANGE OF MAILING ADDRESS | 2020-03-05 | 11757 KATY FREEWAY, SUITE 830, HOUSTON, TX 77079 | - |
REGISTERED AGENT CHANGED | 2020-03-05 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
WITHDRAWAL | 2020-03-05 |
ANNUAL REPORT | 2019-03-21 |
Foreign Profit | 2018-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State