| Entity Name: | ARC DEVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARC DEVICES USA, 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: | 11 Dec 2013 (11 years ago) |
| Document Number: | P13000098804 |
| FEI/EIN Number |
46-4292303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA Blvd, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4521 PGA Blvd, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alter Amos | Director | 525 S. Flagler Drive, West Palm Beach, FL, 33401 |
| Elzas Jaap | Director | 525 S. Flagler Drive, West Palm Beach, FL, 33401 |
| Faber Robert | Chief Financial Officer | 525 S. Flagler Drive, West Palm Beach, FL, 33401 |
| Katz Baskies & Wolfe PLLC | Agent | 3020 North Military Trial, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000110512 | ARC CONNECTED HEALTH | EXPIRED | 2016-10-11 | 2021-12-31 | - | 1200 N. FEDER, SUITE 207, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 4521 PGA Blvd, Unit 341, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 4521 PGA Blvd, Unit 341, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Katz Baskies & Wolfe PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 3020 North Military Trial, SUITE 275, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
