| Entity Name: | ARCO SECURITY CENTRAL STATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCO SECURITY CENTRAL STATION 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: |
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: | 28 Jun 1985 (40 years ago) |
| Document Number: | M17428 |
| FEI/EIN Number |
592555293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 S.W. 110TH AVE., MIAMI, FL, 33165, US |
| Mail Address: | 3905 S.W. 110TH AVE., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ EDUARDO | President | 10940 SW 36 ST, MIAMI, FL, 33165 |
| DOMINGUEZ EDUARDO | Director | 10940 SW 36 ST, MIAMI, FL, 33165 |
| DOMINGUEZ DALIA | Secretary | 10940 SW 36 ST, MIAMI, FL, 33165 |
| DOMINGUEZ DALIA | Director | 10940 SW 36 ST, MIAMI, FL, 33165 |
| DOMINGUEZ JORGE | Vice President | 10101 SW 125TH AVE, MIAMI, FL, 33186 |
| DOMINGUEZ JORGE | Agent | 3905 S.W. 110TH AVE., MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000054161 | THE ARCO SECURITY GROUP | ACTIVE | 2014-06-05 | 2030-12-31 | - | 3905 SW 110TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | DOMINGUEZ, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 3905 S.W. 110TH AVE., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 3905 S.W. 110TH AVE., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-28 | 3905 S.W. 110TH AVE., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
