| Entity Name: | ARKH 1 USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARKH 1 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: | 25 Apr 2006 (19 years ago) |
| Document Number: | P06000059179 |
| FEI/EIN Number |
204763363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4936 CR 542 East, Lakeland, FL, 33801, US |
| Mail Address: | 4936 CR 542 East, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI HEENA | President | 4936 CR 542 East, Lakeland, FL, 33801 |
| Gandhi Heena | Agent | 4936 CR 542 East, Lakeland, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014781 | ARKH LIQUORS # 2 | ACTIVE | 2016-02-09 | 2026-12-31 | - | 4936 CR 542 E, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | Gandhi, Heena | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 4936 CR 542 East, Lakeland, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 4936 CR 542 East, Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 4936 CR 542 East, Lakeland, FL 33801 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
