| Entity Name: | ARQUIN REALTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARQUIN REALTY INVESTMENTS, 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: | 24 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000008689 |
| FEI/EIN Number |
651073511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10461 SW 128 STREET, MIAMI, FL, 33176 |
| Address: | 12301 SW 109 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARQUIN JUAN P | Director | 10461 SW 128 STREET, MIAMI, FL, 33176 |
| BARQUIN JUAN | President | 10461 SW 128 STREET, MIAMI, FL, 33176 |
| BARQUIN JUAN P | Agent | 10461 SW 128 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-04 | 12301 SW 109 AVE, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | 12301 SW 109 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 10461 SW 128 STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-10 |
| REINSTATEMENT | 2008-10-03 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
