| Entity Name: | ARCA FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ARCA FLORIDA INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 30 Nov 2015 (9 years ago) |
| Document Number: | P15000095177 |
| FEI/EIN Number |
81-1017101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9055 SW 73 CT APT 2401, MIAMI, FL 33156 |
| Mail Address: | 9055 SW 73 CT APT 2401, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montoya, Enrique L | Agent | 7301 sw 102 st, Pinecrest, FL 33156 |
| CABALLERO DE AREVALO, GLADIS A | President | 9055 SW 73 CT APT 2401, MIAMI, FL 33156 |
| CABALLERO DE AREVALO, GLADIS A | Treasurer | 9055 SW 73 CT APT 2401, MIAMI, FL 33156 |
| CABALLERO DE AREVALO, GLADIS A | Director | 9055 SW 73 CT APT 2401, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Montoya, Enrique L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 7301 sw 102 st, Pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-05-10 |
| Domestic Profit | 2015-11-30 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
