| Entity Name: | ARC PHONE USA 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: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F99000002994 |
| FEI/EIN Number |
880383541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 WEST BEAVER CREEK ROAD, RICHMONDHILL, ONT., CANADA, L4B1B-4, OC |
| Mail Address: | 180 WEST BEAVER CREEK ROAD, RICHMONDHILL, ONT., CANADA, L4B1B-4, OC |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MOEINI ATA | President | 500 LESLIE STREET, 500 LE PARC OFFICE TOWE, THORNHILL, ONTARIO CANADA, L3T-78 |
| MOEINI ATA | Chairman | 500 LESLIE STREET, 500 LE PARC OFFICE TOWE, THORNHILL, ONTARIO CANADA, L3T-78 |
| MOEINI ATA | Director | 500 LESLIE STREET, 500 LE PARC OFFICE TOWE, THORNHILL, ONTARIO CANADA, L3T-78 |
| MOEINI NEDA | Vice President | 500 LESLIE STREET, 500 LE PARC OFFICE TOWE, THORNHILL, ONTARIO CANADA, L3T-78 |
| MOEINI NEDA | Secretary | 500 LESLIE STREET, 500 LE PARC OFFICE TOWE, THORNHILL, ONTARIO CANADA, L3T-78 |
| MOEINI NEDA | Treasurer | 500 LESLIE STREET, 500 LE PARC OFFICE TOWE, THORNHILL, ONTARIO CANADA, L3T-78 |
| MOEINI NEDA | Director | 500 LESLIE STREET, 500 LE PARC OFFICE TOWE, THORNHILL, ONTARIO CANADA, L3T-78 |
| MURDOCH RICHARD A | Agent | 980 N. FEDERAL HIGHWAY, SUITE 410, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-07 | 180 WEST BEAVER CREEK ROAD, RICHMONDHILL, ONT., CANADA L4B1B-4 OC | - |
| CHANGE OF MAILING ADDRESS | 1999-09-07 | 180 WEST BEAVER CREEK ROAD, RICHMONDHILL, ONT., CANADA L4B1B-4 OC | - |
| Name | Date |
|---|---|
| Foreign Profit | 1999-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
