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ARKH USA, INC - Florida Company Profile

Company Details

Entity Name: ARKH USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARKH 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: 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: 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

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

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

Key Officers & Management

Name Role Address
GANDHI HEENA President 4934 CR 542 East, Lakeland, FL, 33801
GANDHI HEENA Agent 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 - 4934 CR 542 EAST, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-04 GANDHI, HEENA -
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 4934 CR 542 East, Lakeland, FL 33801 -
CHANGE OF MAILING ADDRESS 2014-03-17 4934 CR 542 East, Lakeland, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 4934 CR 542 East, Lakeland, FL 33801 -
CANCEL ADM DISS/REV 2006-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8892007910 2020-06-19 0455 PPP 4934 CR 542 East, LAKELAND, FL, 33801
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42708.33
Loan Approval Amount (current) 42708.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43026.27
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State