| Entity Name: | ARCA FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCA FLORIDA INVESTMENTS, 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: | 30 Nov 2015 (9 years ago) |
| Document Number: | P15000095177 |
| FEI/EIN Number |
811017101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9055 SW 73 CT APT 2401, MIAMI, FL, 33156, US |
| Mail Address: | 9055 SW 73 CT APT 2401, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO DE AREVALOGLADIS A | President | 9055 SW 73 CT APT 2401, MIAMI, FL, 33156 |
| CABALLERO DE AREVALOGLADIS A | Treasurer | 9055 SW 73 CT APT 2401, MIAMI, FL, 33156 |
| CABALLERO DE AREVALOGLADIS A | Director | 9055 SW 73 CT APT 2401, MIAMI, FL, 33156 |
| Montoya Enrique L | Agent | 7301 sw 102 st, Pinecrest, 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: 02 May 2025
Sources: Florida Department of State
