| Entity Name: | ARCIA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCIA INVESTMENT 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: |
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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000030776 |
| FEI/EIN Number |
651179896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 S.W. 164TH AVENUE, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 123 S.W. 164TH AVE, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCIA OMAR J | President | 123 S.W. 164TH AVE, PEMBROKE PINES, FL, 33027 |
| ARCIA MARTA N | Vice President | 123 S.W. 164TH AVE, PEMBROKE PINES, FL, 33027 |
| ARCIA OMAR J | Agent | 123 S.W. 164TH AVENUE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-07 | 123 S.W. 164TH AVENUE, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 123 S.W. 164TH AVENUE, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-07 | 123 S.W. 164TH AVENUE, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-02-16 |
| Domestic Profit | 2003-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
