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ARCA CAPITAL INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ARCA CAPITAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCA CAPITAL INVESTMENTS, 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: 16 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P08000038579
FEI/EIN Number 262607849

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

Address: 333 SE 2ND AVENUE SUITE 2530, MIAMI, FL, 33131, US
Mail Address: 333 SE 2ND AVENUE SUITE 2530, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTELO EMILIO Director 333 SE 2ND AVENUE, MIAMI, FL, 33131
GONZALEZ OCQUE MIGUEL A Director 333 SE 2ND AVENUE, MIAMI, FL, 33131
GONZALEZ OCQUE MIGUEL A Agent 333 SE 2ND AVENUE, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001133365
Phone:
305 416-6300

Latest Filings

Form type:
X-17A-5
File number:
008-53110
Filing date:
2019-02-26
File:
Form type:
X-17A-5
File number:
008-53110
Filing date:
2018-02-28
File:
Form type:
X-17A-5
File number:
008-53110
Filing date:
2017-02-27
File:
Form type:
X-17A-5
File number:
008-53110
Filing date:
2016-02-26
File:
Form type:
X-17A-5
File number:
008-53110
Filing date:
2015-02-27
File:

Legal Entity Identifier

LEI Number:
2549005WYCFSTWHCXF92

Registration Details:

Initial Registration Date:
2017-12-08
Next Renewal Date:
2018-12-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-02-20 GONZALEZ OCQUE, MIGUEL ANGEL -
AMENDMENT 2020-01-09 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 333 SE 2ND AVENUE, SUITE 2530, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-07-29 333 SE 2ND AVENUE SUITE 2530, MIAMI, FL 33131 -
AMENDMENT 2013-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-29 333 SE 2ND AVENUE SUITE 2530, MIAMI, FL 33131 -
AMENDMENT 2013-03-04 - -
NAME CHANGE AMENDMENT 2013-01-09 ARCA CAPITAL INVESTMENTS, INC. -
AMENDMENT 2012-09-04 - -

Documents

Name Date
ANNUAL REPORT 2020-02-20
Amendment 2020-01-09
ANNUAL REPORT 2019-03-12
AMENDED ANNUAL REPORT 2018-10-18
AMENDED ANNUAL REPORT 2018-10-11
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-16
AMENDED ANNUAL REPORT 2014-07-15

Trademarks

Serial Number:
86233584
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-03-27
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
Business risk management consultation; Business strategic planning services
First Use:
2008-04-16
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Capital investment services; Equity capital investment; Financial administration of stock exchange trading of shares and other financial securities in financial markets; Financial advice and consultancy services; Financial affairs and monetary affairs, namely, financial information, management and a...
First Use:
2008-04-16
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86229261
Mark:
ARCA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-03-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ARCA

Goods And Services

For:
Business risk management consultation; Business strategic planning services
First Use:
2000-01-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Financial advice and consultancy services; Financial affairs and monetary affairs, namely, financial information, management and analysis services; Financial investment analysis and stock research; Financial investment brokerage services
First Use:
2000-01-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State