Search icon

ARKH USA, INC

Company Details

Entity Name: ARKH USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Dec 2004 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Apr 2006 (19 years ago)
Document Number: P04000172381
FEI/EIN Number 202060331
Address: 4934 CR 542 East, Lakeland, FL, 33801, US
Mail Address: 4934 CR 542 East, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
GANDHI HEENA Agent 4934 CR 542 East, Lakeland, FL, 33801

President

Name Role Address
GANDHI HEENA President 4934 CR 542 East, Lakeland, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014426 ARKH FOOD MART ACTIVE 2017-02-08 2027-12-31 No data 4934 CR 542 EAST, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-04 GANDHI, HEENA No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 4934 CR 542 East, Lakeland, FL 33801 No data
CHANGE OF MAILING ADDRESS 2014-03-17 4934 CR 542 East, Lakeland, FL 33801 No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 4934 CR 542 East, Lakeland, FL 33801 No data
CANCEL ADM DISS/REV 2006-04-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-10-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State