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ARCAD, INC. - Florida Company Profile

Company Details

Entity Name: ARCAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCAD, 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: 20 Dec 2001 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000120369
FEI/EIN Number 743029817

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

Address: 520 GREEN RIVER LN, DAVIE, FL, 33325
Mail Address: P.O. BOX 550756, FORT LAUDERDALE, FL, 33355
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA BIBIAN Secretary 520 GREEN RIVER LN, DAVIE, FL, 33325
PENA BIBIAN Treasurer 520 GREEN RIVER LN, DAVIE, FL, 33325
PENA BIBIAN Director 520 GREEN RIVER LN, DAVIE, FL, 33325
BIBIAN PENA Vice President 520 GREEN RIVER LANE, DAVIE, FL, 33325
PENA BIBIAN Agent 520 GREEN RIVER LN, DAVIE, FL, 33325
PENA BIBIAN President 520 GREEN RIVER LN, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2006-03-07 520 GREEN RIVER LN, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2006-03-07 PENA, BIBIAN -
AMENDMENT 2002-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-05 520 GREEN RIVER LN, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-11
Amendment 2002-10-22
ANNUAL REPORT 2002-05-05
Domestic Profit 2001-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State