| Entity Name: | ARCO NATIONAL HOLDINGS, 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: | 21 Sep 2020 (4 years ago) |
| Document Number: | F20000004348 |
| FEI/EIN Number |
84-4099945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7930 Clayton Rd., 3rd Floor, Richmond Hts, MO, 63117, US |
| Mail Address: | 7930 Clayton Rd., 3rd Floor, Richmond Hts, MO, 63117, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Franke Charles E. II | Chief Financial Officer | 8300 Eager Rd, St. Louis, MO, 63144 |
| Bridell Craig A. | President | 7930 Clayton Rd., Richmond Hts, MO, 63117 |
| Wilson Christopher | Director | 7930 Clayton Rd., Richmond Hts, MO, 63117 |
| Moore Austin II | Treasurer | 7930 Clayton Rd., Richmond Hts, MO, 63117 |
| Inman Nancy P. | Secretary | 7930 Clayton Rd., Richmond Hts, MO, 63117 |
| Keeven James | Director | 7930 Clayton Rd., Richmond Hts, MO, 63117 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 7930 Clayton Rd., 3rd Floor, Richmond Hts, MO 63117 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 7930 Clayton Rd., 3rd Floor, Richmond Hts, MO 63117 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-30 | 7930 Clayton Road, Richmond Heights, MO 63117 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-30 | 7930 Clayton Road, Richmond Heights, MO 63117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2024-01-03 |
| ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| Foreign Profit | 2020-09-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
