| Entity Name: | ARCA USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCA USA CO. 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: | 11 Jul 2013 (12 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | P13000058395 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMARZA-PARRA JORGE E | President | 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| ALMARZA-PARRA JORGE E | Director | 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| PEREZ-CHAPELLIN YESIKA T | Vice President | 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| PEREZ-CHAPELLIN YESIKA T | Secretary | 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| CONSTRUCTORA ARCA-REVIVAL, C.A. | Treasurer | CAL REAL DE BELLA VISTA E 3 Y4 TRANS, DIS. CAP. VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-26 |
| Domestic Profit | 2013-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
