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ARCO SECURITY CENTRAL STATION CORP. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCO SECURITY CENTRAL 401K PLAN 2023 592555293 2024-07-15 ARCO SECURITY CENTRAL STATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 561600
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVE, MIAMI, FL, 331654431

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2022 592555293 2023-07-27 ARCO SECURITY CENTRAL STATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 561600
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVE, MIAMI, FL, 331654431

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2021 592555293 2022-07-14 ARCO SECURITY CENTRAL STATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 561600
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVE, MIAMI, FL, 331654431

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2020 592555293 2021-10-12 ARCO SECURITY CENTRAL STATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 561600
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVENUE, MIAMI, FL, 331654431

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2019 592555293 2020-08-25 ARCO SECURITY CENTRAL STATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 561600
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVENUE, MIAMI, FL, 331654431

Signature of

Role Plan administrator
Date 2020-08-25
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2018 592555293 2020-06-22 ARCO SECURITY CENTRAL STATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 561600
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVENUE, MIAMI, FL, 331654431

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2017 592555293 2018-11-14 ARCO SECURITY CENTRAL STATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 561600
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVENUE, MIAMI, FL, 331654431

Signature of

Role Plan administrator
Date 2018-11-14
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2016 592555293 2017-12-04 ARCO SECURITY CENTRAL STATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 812990
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVENUE, MIAMI, FL, 33165

Signature of

Role Plan administrator
Date 2017-12-04
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2015 592555293 2017-01-09 ARCO SECURITY CENTRAL STATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 812990
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVENUE, MIAMI, FL, 33165

Signature of

Role Plan administrator
Date 2017-01-09
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
ARCO SECURITY CENTRAL 401K PLAN 2014 592555293 2016-05-06 ARCO SECURITY CENTRAL STATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 812990
Sponsor’s telephone number 3052232561
Plan sponsor’s address 3905 SW 110TH AVENUE, MIAMI, FL, 33165

Signature of

Role Plan administrator
Date 2016-05-06
Name of individual signing JORGE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000054161 THE ARCO SECURITY GROUP ACTIVE 2014-06-05 2025-12-31 - 3905 SW 110TH AVE, MIAMI, FL, 33165

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4127627205 2020-04-27 0455 PPP 3905 SW 110th Avenue, MIAMI, FL, 33165-4497
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162000
Loan Approval Amount (current) 162000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33165-4497
Project Congressional District FL-27
Number of Employees 24
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163069.2
Forgiveness Paid Date 2021-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State