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ARSI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ARSI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARSI HOLDINGS, 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: 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: 23 Sep 1988 (36 years ago)
Date of dissolution: 13 Feb 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2006 (19 years ago)
Document Number: K33842
FEI/EIN Number 650072188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3320 HARDEE DR, VENICE, FL, 34292, US
Mail Address: C/O CALDWELL TRUST CO, 201 CENTER RD, VENICE, FL, 34292, US
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUT MARYANN C Director 428 PALMETTO COURT, VENICE, FL, 34285
KRAUT MARYANN C Secretary 428 PALMETTO COURT, VENICE, FL, 34285
KRAUT MARYANN C Treasurer 428 PALMETTO COURT, VENICE, FL, 34285
PECHEUX DEBORAH Director 1911 OAKHURST PARKWAY, SUGAR LAND, TX, 77479
CALDWELL, ROLAND G., JR Director 3320 HARDEE DR, VENICE, FL, 34292
CALDWELL, ROLAND G., JR President 3320 HARDEE DR, VENICE, FL, 34292
CALDWELL, ROLAND G., JR Agent 3320 HARDEE DR, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-16 3320 HARDEE DR, VENICE, FL 34292 -
CHANGE OF MAILING ADDRESS 1999-03-10 3320 HARDEE DR, VENICE, FL 34292 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-10 3320 HARDEE DR, VENICE, FL 34292 -
REINSTATEMENT 1995-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
Voluntary Dissolution 2006-02-13
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-02-16
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-06-18
ANNUAL REPORT 1997-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State