| Entity Name: | ARCA CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P08000038579 |
| FEI/EIN Number | 262607849 |
| 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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| 1133365 | 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| GONZALEZ OCQUE MIGUEL A | Agent | 333 SE 2ND AVENUE, MIAMI, FL, 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | GONZALEZ OCQUE, MIGUEL ANGEL | No data |
| AMENDMENT | 2020-01-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 333 SE 2ND AVENUE, SUITE 2530, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-29 | 333 SE 2ND AVENUE SUITE 2530, MIAMI, FL 33131 | No data |
| AMENDMENT | 2013-07-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-29 | 333 SE 2ND AVENUE SUITE 2530, MIAMI, FL 33131 | No data |
| AMENDMENT | 2013-03-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2013-01-09 | ARCA CAPITAL INVESTMENTS, INC. | No data |
| AMENDMENT | 2012-09-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
