| Entity Name: | ARCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCO, 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: | 29 May 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: | P03000058901 |
| FEI/EIN Number |
562363552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SW 3RD ST, 6TH FLOOR, MIAMI, FL, 33130 |
| Mail Address: | 8235 SW 85 TERRACE, MIAMI, FL, 33143 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS ELLIOTT | Agent | 111 SW 3RD ST, MIAMI, FL, 33130 |
| CHAHINE ANTONIO | Director | 8235 SW 85 TERRACE, MIAMI, FL, 33143 |
| CHAHINE ISABEL | Secretary | 8235 SW 85 TERRACE, MIAMI, FL, 33143 |
| CHAHINE ISABEL | Director | 8235 SW 85 TERRACE, MIAMI, FL, 33143 |
| CHAHINE NASIM | Treasurer | 8235 SW 85 TERRACE, MIAMI, FL, 33143 |
| CHAHINE NASIM | Director | 8235 SW 85 TERRACE, MIAMI, FL, 33143 |
| HARRIS ELLIOTT | Secretary | 111 SW 3RD STREET, SIXTH FLOOR, MIAMI, FL, 33130 |
| CHAHINE ANTONIO | President | 8235 SW 85 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 111 SW 3RD ST, 6TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 111 SW 3RD ST, 6TH FLOOR, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-20 | HARRIS, ELLIOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-20 | 111 SW 3RD ST, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000158575 | TERMINATED | 1000000095365 | 26607 1571 | 2008-10-14 | 2029-01-22 | $ 2,145.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000394709 | TERMINATED | 1000000095411 | 26607 2783 | 2008-10-14 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000394345 | ACTIVE | 1000000095365 | 26607 1571 | 2008-10-14 | 2029-01-28 | $ 2,145.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000509843 | TERMINATED | 1000000095365 | 26607 1571 | 2008-10-14 | 2029-02-04 | $ 28.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000584374 | TERMINATED | 1000000095365 | 26607 1571 | 2008-10-14 | 2029-02-11 | $ 28.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000660620 | TERMINATED | 1000000095365 | 26607 1571 | 2008-10-14 | 2029-02-18 | $ 28.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000736727 | TERMINATED | 1000000095365 | 26607 1571 | 2008-10-14 | 2014-02-25 | $ 28.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000795046 | TERMINATED | 1000000095365 | 26607 1571 | 2008-10-14 | 2029-03-05 | $ 28.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000854967 | TERMINATED | 1000000095365 | 26607 1571 | 2008-10-14 | 2029-03-11 | $ 28.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000912591 | TERMINATED | 1000000095365 | 26607 1571 | 2008-10-14 | 2029-03-18 | $ 28.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-03-02 |
| Off/Dir Resignation | 2008-05-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2004-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
