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ARCHELON GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ARCHELON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCHELON GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jul 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000094150
FEI/EIN Number 205342194

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

Address: 4061 LONG LEAF DRIVE, MELBOURNE, FL, 32940, US
Mail Address: 4061 LONG LEAF DRIVE, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRAN C HERNDON PA Agent -
SOLINGER ROSA Director 4061 LONG LEAF DRIVE, MELBOURNE, FL, 32940
SOLINGER ROSA President 4061 LONG LEAF DRIVE, MELBOURNE, FL, 32940
SOLINGER HAL D Chief Executive Officer 4061 LONG LEAF DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-18 1971 SE PORT ST. LUCIE BLVD.,, PORT ST LUCIE, FL 34952 -
NAME CHANGE AMENDMENT 2007-12-11 ARCHELON GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-03-02 4061 LONG LEAF DRIVE, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2007-03-02 4061 LONG LEAF DRIVE, MELBOURNE, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2008-04-18
Name Change 2007-12-11
ANNUAL REPORT 2007-03-02
Domestic Profit 2006-07-17

Date of last update: 01 May 2025

Sources: Florida Department of State