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ARCIS INVESTMENTS, INC. - Florida Company Profile

Company Details

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

ARCIS INVESTMENTS, 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: 28 May 2003 (22 years ago)
Document Number: P03000059185
FEI/EIN Number 352206137

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

Address: 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL, 33629
Mail Address: 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOWALTER KRISTEN K Treasurer 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL, 33629
BURDGE BRUCE D President 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL, 33629
SHOWALTER KRISTEN K Vice President 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL, 33629
BURDGE BRUCE D Secretary 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL, 33629
BURDGE BRUCE D Agent 2908 BAY TO BAY BLVD., TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-02-02 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2004-02-02 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-02 2908 BAY TO BAY BLVD., SUITE 200, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5093297001 2020-04-05 0455 PPP 2908 Bay to Bay Blvd, TAMPA, FL, 33629-8113
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205327
Loan Approval Amount (current) 205327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-8113
Project Congressional District FL-14
Number of Employees 13
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207328.94
Forgiveness Paid Date 2021-03-31
6080068603 2021-03-20 0455 PPS 2908 W Bay To Bay Blvd Ste 200, Tampa, FL, 33629-8113
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227637
Loan Approval Amount (current) 227637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-8113
Project Congressional District FL-14
Number of Employees 13
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229274.72
Forgiveness Paid Date 2021-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State