Search icon

ARCA INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

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

ARCA INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Mar 2012 (13 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 09 Apr 2012 (13 years ago)
Document Number: P12000030340
FEI/EIN Number 45-4915471

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

Address: 8695 transport drive, ORLANDO, FL, 32832, US
Mail Address: 5608 Eastgate Drive, San Diego, CA, 92121, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ARCA INTERNATIONAL, INC., RHODE ISLAND 001709343 RHODE ISLAND
Headquarter of ARCA INTERNATIONAL, INC., COLORADO 20201003799 COLORADO
Headquarter of ARCA INTERNATIONAL, INC., CONNECTICUT 1379660 CONNECTICUT
Headquarter of ARCA INTERNATIONAL, INC., ILLINOIS CORP_71560953 ILLINOIS

Key Officers & Management

Name Role Address
LAMMERS LAWRENCE R Chief Executive Officer 8695 Transport Drive, Suite 110, Orlando, FL, 32832
LAMMERS DANIEL J Exec 8695 Transport Drive, Suite 110, Orlando, FL, 32832
Marion Laura J Treasurer 8695 Transport Drive, Suite 110, Orlando, FL, 32832
Marion Laura J Secretary 8695 Transport Drive, Suite 110, Orlando, FL, 32832
Hood Christopher B President 8695 Transport Drive, Suite 110, Orlando, FL, 32832
Lammers Daniel R Director 8695 Transport Drive, Suite 110, Orlando, FL, 32832
LAMMERS LAWRENCE R Agent 8695 Transport Drive, Suite 110, Orlando, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064655 XPAT LOGISTICS WORLDWIDE ACTIVE 2023-05-24 2028-12-31 - 5608 EASTGATE DRIVE, SAN DIEGO, CA, 92121
G21000087039 ARCA LOGISTICS ACTIVE 2021-06-30 2026-12-31 - 5608 EASTGATE DRIVE, SAN DIEGO, CA, 92121
G20000070311 MILLS MOVE MANAGEMENT ACTIVE 2020-06-22 2025-12-31 - 5608 EASTGATE DRIVE, SAN DIEGO, CA, 92121
G18000035359 RELOCATION SERVICES INTERNATIONAL ACTIVE 2018-03-15 2028-12-31 - 8695 TRANSPORT DRIVE, SUITE 110, ORLANDO, FL, 32832
G18000035361 FINDLAY INTERNATIONAL ACTIVE 2018-03-15 2028-12-31 - 8695 TRANSPORT DRIVE, SUITE 110, ORLANDO, FL, 32832
G15000001074 XPT LOGISTICS EXPIRED 2015-01-05 2020-12-31 - 2507 INVESTORS ROW, SUITE 200, ORLANDO, FL, 32837
G15000001078 EXPAT GOVERNMENT SERVICES EXPIRED 2015-01-05 2020-12-31 - 2507 INVESTORS ROW, SUITE 200, ORLANDO, FL, 32837
G12000058147 EXPAT RELOCATION SOLUTIONS ACTIVE 2012-06-13 2027-12-31 - 8695 TRANSPORT DRIVE, SUITE 110, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 8695 Transport Drive, Suite 110, SUITE 118, Orlando, FL 32832 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 8695 transport drive, SUITE 110, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2017-04-18 8695 transport drive, SUITE 110, ORLANDO, FL 32832 -
ARTICLES OF CORRECTION 2012-04-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-17
ANNUAL REPORT 2024-05-24
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6491957009 2020-04-07 0491 PPP 2901 TITAN ROW, ORLANDO, FL, 32809-5666
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 375200
Loan Approval Amount (current) 375200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-5666
Project Congressional District FL-10
Number of Employees 25
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 378715.57
Forgiveness Paid Date 2021-04-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2478094 ARCA INTERNATIONAL INC - K6R7BY7VN7E8 8695 TRANSPORT DR, STE 110, ORLANDO, FL, 32832-7102
Capabilities Statement Link -
Phone Number 858-410-2410
Fax Number -
E-mail Address ar@expatrelo.com
WWW Page -
E-Commerce Website -
Contact Person JENNIFER THOMAS
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 8M2Y4
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [No]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Small See Description
Code 481112
NAICS Code's Description Scheduled Freight Air Transportation
Small Yes
Code 481219
NAICS Code's Description Other Nonscheduled Air Transportation
Small No
Code 483211
NAICS Code's Description Inland Water Freight Transportation
Small Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Small Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Small Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Small Yes
Code 488991
NAICS Code's Description Packing and Crating
Small Yes
Code 488999
NAICS Code's Description All Other Support Activities for Transportation
Small No
Code 493110
NAICS Code's Description General Warehousing and Storage
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State