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ARSAN NOTARY & IMMIGRATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ARSAN NOTARY & IMMIGRATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARSAN NOTARY & IMMIGRATION SERVICES, 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: 30 Nov 2000 (24 years ago)
Date of dissolution: 21 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2013 (12 years ago)
Document Number: P00000110509
FEI/EIN Number 593684066

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

Address: 2720 W. WATERS AVE, TAMPA, FL, 33614, US
Mail Address: 2720 W. WATERS AVE, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARUFE DIANA A President 2720 W. WATERS AVE, TAMPA, FL, 33604
ARUFE DIANA A Treasurer 2720 W. WATERS AVE, TAMPA, FL, 33604
ARUFE DIANA A Director 2720 W. WATERS AVE, TAMPA, FL, 33604
ARUFE DIANA A Agent 2720 W. WATERS AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-25 2720 W. WATERS AVE, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2012-09-25 2720 W. WATERS AVE, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-25 2720 W. WATERS AVE, TAMPA, FL 33614 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-21
ANNUAL REPORT 2012-09-25
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State