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ARK GROUP HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ARK GROUP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARK GROUP HOLDINGS, 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: 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: 04 Feb 2014 (11 years ago)
Date of dissolution: 26 Oct 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Oct 2018 (6 years ago)
Document Number: P14000011065
FEI/EIN Number NOT APPLICABLE

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

Address: 1011 IVES DAIRY ROAD, MIAMI, FL, 33179, US
Mail Address: PO BOX 802334, AVENTURA, FL, 33280-2334, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSIMON RODIE Director PO BOX 802334, AVENTURA, FL, 332802334
ARK-OPS LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-26 - -
CHANGE OF MAILING ADDRESS 2017-05-01 1011 IVES DAIRY ROAD, SUITE 107, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 1011 IVES DAIRY ROAD, SUITE 107, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2015-01-27 ARK OPS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 1011 IVES DAIRY ROAD, SUITE 107, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-10-26
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-27
Domestic Profit 2014-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State