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ARCO DESIGN/BUILD SE, INC.

Company Details

Entity Name: ARCO DESIGN/BUILD SE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Mar 2019 (6 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: F19000001031
FEI/EIN Number 82-5207523
Address: 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
Mail Address: 2137 SOUTH BLVD, SUITE 200, CHARLOTTE, NC 28203
Place of Formation: DELAWARE

CO

Name Role Address
COOK, JEFFREY L CO 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
SCHULTZE, RICHARD G CO 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

CHAIRMAN OF THE BOARD

Name Role Address
COOK, JEFFREY L CHAIRMAN OF THE BOARD 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
SCHULTZE, RICHARD G CHAIRMAN OF THE BOARD 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

Director

Name Role Address
COOK, JEFFREY L Director 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
SCHULTZE, RICHARD G Director 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
MUMMERT, MARQUIS Director 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
HOLSTE, STEPHEN F Director 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
MATTHEWS, JOSEPH D Director 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
STEFAN, JACOB M Director 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
FRANKE, CHARLES E, II Director 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
ARNOLDY, RICHARD R Director 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

Chief Executive Officer

Name Role Address
MUMMERT, MARQUIS Chief Executive Officer 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

Vice President

Name Role Address
HOLSTE, STEPHEN F Vice President 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203
STEFAN, JACOB M Vice President 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

FINANCE

Name Role Address
HOLSTE, STEPHEN F FINANCE 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

Chief Financial Officer

Name Role Address
HOLSTE, STEPHEN F Chief Financial Officer 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

Treasurer

Name Role Address
HOLSTE, STEPHEN F Treasurer 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

President

Name Role Address
MATTHEWS, JOSEPH D President 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

Secretary

Name Role Address
FRANKE, CHARLES E, II Secretary 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-03-05 No data No data
CHANGE OF MAILING ADDRESS 2020-03-05 2137 SOUTH BOULEVARD, 2ND FL, CHARLOTTE, NC 28203 No data
REGISTERED AGENT CHANGED 2020-03-05 REGISTERED AGENT REVOKED No data

Documents

Name Date
WITHDRAWAL 2020-03-05
Foreign Profit 2019-03-01

Date of last update: 17 Jan 2025

Sources: Florida Department of State