| Entity Name: | ARKH 1 USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2006 (19 years ago) |
| Document Number: | P06000059179 |
| FEI/EIN Number | 204763363 |
| 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 | Agent | 4936 CR 542 East, Lakeland, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| GANDHI HEENA | President | 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 | No data | 4936 CR 542 E, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | Gandhi, Heena | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 4936 CR 542 East, Lakeland, FL 33801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 4936 CR 542 East, Lakeland, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 4936 CR 542 East, Lakeland, FL 33801 | No data |
| 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 Feb 2025
Sources: Florida Department of State
