| Entity Name: | ARUCA INTERNATIONAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARUCA INTERNATIONAL MANAGEMENT, 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: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P07000003343 |
| FEI/EIN Number |
208201893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 SW 27 AVE., 2ND FLOOR, MIAMI, FL, 33133 |
| Mail Address: | 2650 SW 27 AVE., 2ND FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARUCA DANIEL | President | 2650 SW 27 AVE., STE. 200, MIAMI, FL, 33133 |
| ARUCA DANIEL | Vice President | 2650 SW 27 AVE., STE. 200, MIAMI, FL, 33133 |
| ARUCA DANIEL | Secretary | 2650 SW 27 AVE., STE. 200, MIAMI, FL, 33133 |
| KURZBAN MARVIN E | Agent | 2650 SW 27 AVE., STE. 200, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088557 | ARUCA FINANCIAL | EXPIRED | 2015-08-26 | 2020-12-31 | - | 6400 CHAPMAN FIELD DRIVE, PINECREST, FL, 33156 |
| G09092900015 | BIG MARBLES | EXPIRED | 2009-04-02 | 2014-12-31 | - | 2650 S.W. 27TH AVE., STE 200, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-12-28 |
| AMENDED ANNUAL REPORT | 2015-07-22 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-05-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
