| Entity Name: | ARC DEVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Dec 2013 (11 years ago) |
| Document Number: | P13000098804 |
| FEI/EIN Number | 46-4292303 |
| 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 |
|---|---|---|
| Katz Baskies & Wolfe PLLC | Agent | 3020 North Military Trial, BOCA RATON, FL, 33431 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Faber Robert | Chief Financial Officer | 525 S. Flagler Drive, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000110512 | ARC CONNECTED HEALTH | EXPIRED | 2016-10-11 | 2021-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 4521 PGA Blvd, Unit 341, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Katz Baskies & Wolfe PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 3020 North Military Trial, SUITE 275, BOCA RATON, FL 33431 | No data |
| 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 Feb 2025
Sources: Florida Department of State
