| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001133365 | WELLS FARGO CENTER, 333 AVENUE OF THE AMERICAS, SUITE 2530, MIAMI, FL, 33131 | WELLS FARGO CENTER, 333 AVENUE OF THE AMERICAS, SUITE 2530, MIAMI, FL, 33131 | 305 416-6300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-26
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2013-02-26 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-24
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2010-02-24 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-21
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2008-02-21 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-02
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2006-03-02 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-11
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2003-02-11 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-11
| Form type | FOCUSN |
| File number | 008-53110 |
| Filing date | 2003-02-11 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-01-30
| Form type | X-17A-5 |
| File number | 008-53110 |
| Filing date | 2002-01-30 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549005WYCFSTWHCXF92 | P08000038579 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o Indra Campbell, 333 Avenue Of The Americas, Suite 2530, Miami, US-FL, US, 33131 |
| Headquarters | 333 SE, 2nd Avenue, Suite 2530, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-12-08 |
| Last Update | 2022-03-11 |
| Status | LAPSED |
| Next Renewal | 2018-12-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000038579 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
