| Entity Name: | ARAICO AND ASSOCIATES, 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: | 01 Nov 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000005661 |
| FEI/EIN Number |
581887328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3839 4TH ST., NORTH, SUITE 570, ST. PETERSBURG, FL, 33703 |
| Mail Address: | 3839 4TH ST., NORTH, SUITE 570, ST. PETERSBURG, FL, 33703 |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| ARAICO ENRIQUE | President | 1360 BRIGHTWATERS BLVD., N.E., ST. PETERSBURG, FL, 33704 |
| ARAICO SONJA | Secretary | 1360 BRIGHTWATERS BLVD., N.E., ST. PETERSBURG, FL, 33704 |
| ARAICO ENRIQUE | Agent | 3839 4TH ST., NORTH, ST. PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 3839 4TH ST., NORTH, SUITE 570, ST. PETERSBURG, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 3839 4TH ST., NORTH, SUITE 570, ST. PETERSBURG, FL 33703 | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
