| Entity Name: | ARCO FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCO FINANCE, 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: |
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: | 06 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2019 (5 years ago) |
| Document Number: | P00000001713 |
| FEI/EIN Number |
593621932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8665 BAY COLONY DRIVE, NAPLES, FL, 34108, US |
| Address: | C/O KYLE WILLIAMSON, LARSON ALLEN, 4099 TAMIAMI TT. N #300, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTH FEDERICO | CE | 8665 BAY COLONY DRIVE, NAPLES, FL, 34108 |
| HURTH FEDERICO | Chairman | 8665 BAY COLONY DRIVE, NAPLES, FL, 34108 |
| GIUDICI HURTH MICHAELA | President | VIA CANTONALE, SWITZERLAND |
| HURTH DANIELE | Vice President | VIA NIZZOLA 2, SWITZERLAND |
| KYLE WILLIAMSON N | Agent | 4099 TAMIAMI TT. N. STE 300, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-06 | C/O KYLE WILLIAMSON, LARSON ALLEN, 4099 TAMIAMI TT. N #300, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | C/O KYLE WILLIAMSON, LARSON ALLEN, 4099 TAMIAMI TT. N #300, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 4099 TAMIAMI TT. N. STE 300, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | KYLE, WILLIAMSON N | - |
| AMENDMENT | 2001-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-02 |
| Amendment | 2019-10-25 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
