| Entity Name: | ARC COMMODITIES TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARC COMMODITIES TRADING CORP. 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: |
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: | 12 Nov 1987 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | K01624 |
| FEI/EIN Number |
650027784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 S. DADELAND BLVD.#706, MIAMI, FL, 33156 |
| Mail Address: | 9500 S. DADELAND BLVD.#706, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLEIN, ROBERT | President | 1975 E SUNRISE BVD, #817, FT. LAUDERDALE, FL |
| FONTECILLA, CARLOS | Secretary | 9500 S DADELAND BVD,#706, MIAMI, FL |
| FONTECILLA, CARLOS | Treasurer | 9500 S DADELAND BVD,#706, MIAMI, FL |
| FONTECILLA, CARLOS | Director | 9500 S DADELAND BVD,#706, MIAMI, FL |
| SCHLEIN, ROBERT | Director | 1975 E SUNRISE BVD, #817, FT. LAUDERDALE, FL |
| BESHANY, ALAN | Vice President | 1975 E SUNRISE BVD, #817, FT. LAUDERDALE, FL |
| BESHANY, ALAN | Director | 1975 E SUNRISE BVD, #817, FT. LAUDERDALE, FL |
| GORMAN, LENARD H. | Agent | 1444 BISCAYNE BLVD., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-04 | 9500 S. DADELAND BLVD.#706, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-04 | 9500 S. DADELAND BLVD.#706, MIAMI, FL 33156 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
