| Entity Name: | ARCO INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCO INSURANCE AGENCY, 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: | 18 May 1984 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | M00846 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7279 CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 7279 CORAL WAY, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, RAYMOND | Vice President | 1380 WEST 61ST PLACE, HIALEAH, FL |
| VALDES, RAYMOND | Secretary | 1380 WEST 61ST PLACE, HIALEAH, FL |
| VALDES, RAYMOND | Director | 1380 WEST 61ST PLACE, HIALEAH, FL |
| LOPEZ, JOSE R. | President | 14919 SW 67TH LANE, MIAMI, FL |
| LOPEZ, JOSE R. | Director | 14919 SW 67TH LANE, MIAMI, FL |
| PENA, FEDERICO R. | Vice President | 8230 SW 41ST ST., MIAMI, FL |
| PENA, FEDERICO R. | Treasurer | 8230 SW 41ST ST., MIAMI, FL |
| PENA, FEDERICO R. | Director | 8230 SW 41ST ST., MIAMI, FL |
| VALDES, RAYMOND | Agent | 7279 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
