| Entity Name: | ARPA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARPA USA, 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: | 19 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Feb 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | P03000031960 |
| FEI/EIN Number |
161641715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 FIFTH AVENUE, NEW YORK, NY, 10118, US |
| Mail Address: | 350 FIFTH AVENUE, NEW YORK, NY, 10118, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARPA USA 401(K) PLAN | 2011 | 161641715 | 2012-07-30 | ARPA USA | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161641715 |
| Plan administrator’s name | ARPA USA |
| Plan administrator’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
| Administrator’s telephone number | 2129654096 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | OLGA BILOUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8772772669 |
| Plan sponsor’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
Plan administrator’s name and address
| Administrator’s EIN | 161641715 |
| Plan administrator’s name | ARPA USA |
| Plan administrator’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
| Administrator’s telephone number | 8772772669 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-07 |
| Name of individual signing | NICOLE BROWN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8772772669 |
| Plan sponsor’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
Plan administrator’s name and address
| Administrator’s EIN | 161641715 |
| Plan administrator’s name | ARPA USA |
| Plan administrator’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
| Administrator’s telephone number | 8772772669 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | NICOLE BROWN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Quint Mitchell P | President | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Strobel Brent | Vice President | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Rosado Raul | Secretary | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Schoster Michael | Treasurer | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Quint Michael P | Director | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Strobel Brent P | Director | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-02-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000006179. MERGER NUMBER 300000200673 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 350 FIFTH AVENUE, NEW YORK, NY 10118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 350 FIFTH AVENUE, NEW YORK, NY 10118 | - |
| REINSTATEMENT | 2018-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-07-11 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-02-08 | - | - |
| AMENDMENT | 2009-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-22 |
| Reg. Agent Change | 2018-03-06 |
| REINSTATEMENT | 2018-02-09 |
| Amendment | 2016-07-11 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-07 |
| AMENDED ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
