| Entity Name: | THE ARCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ARCO GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Aug 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2014 (11 years ago) |
| Document Number: | H72348 |
| FEI/EIN Number |
592589672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6817 Southpoint Parkway, Suite 1201, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6817 Southpoint Parkway, Suite 1201, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCO GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 592589672 | 2022-11-29 | ARCO GROUP INC | 15 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-11-29 |
| Name of individual signing | MOLLY HAMPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9042514066 |
| Plan sponsor’s address | 6817 SOUTHPOINT PKWY STE 1201, JACKSONVILLE, FL, 322166296 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | MOLLY HAMPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9042514066 |
| Plan sponsor’s address | 6817 SOUTHPOINT PKWY STE 1201, JACKSONVILLE, FL, 32216 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COX JAMES CJR | Director | 6817 Southpoint Parkway, JACKSONVILLE, FL, 32216 |
| Gooch Ronald E | President | 6817 Southpoint Parkway, Jacksonville, FL, 32216 |
| Hampel Molly L | Treasurer | 6817 Southpoint Parkway, JACKSONVILLE, FL, 32216 |
| COX JAMES CJr. | Agent | 6817 Southpoint Parkway, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 6817 Southpoint Parkway, Suite 1201, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 6817 Southpoint Parkway, Suite 1201, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 6817 Southpoint Parkway, Suite 1201, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | COX, JAMES C , Jr. | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
