| Entity Name: | ARCON ENGINEERING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCON ENGINEERING GROUP, 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: | 11 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | P01000038069 |
| FEI/EIN Number |
651139601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125th Street, North Miami, FL, 33161, US |
| Mail Address: | 1175 NE 125th Street, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPLANTE ADNER | Director | 13651 NE MIAI CT, N MIAMI, FL, 33161 |
| VIQAR ARSHAD | Secretary | 13351 S.W 36TH ST, MIAMI, FL, 33175 |
| VIQAR ARSHAD | Agent | 1175 NE 125TH STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 1175 NE 125th Street, Suite 213, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 1175 NE 125th Street, Suite 213, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-06 | 1175 NE 125TH STREET, #213, MIAMI, FL 33161 | - |
| AMENDMENT | 2017-10-10 | - | - |
| AMENDMENT | 2011-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-12 | VIQAR, ARSHAD | - |
| AMENDMENT | 2009-06-15 | - | - |
| AMENDMENT | 2005-04-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000040803 | LAPSED | 08-80940 CA32 | 11TH JUDICIAL CIRCLE | 2009-10-28 | 2016-01-25 | $37,905.94 | TYGRIS VENDOR FINANCE, INC., 10 WATERWAY BLVD., PARSIPPANY, NJ 07054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-02-17 |
| Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
