| Entity Name: | ARUCA FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARUCA FINANCIAL, 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: | 11 Jan 2016 (9 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | P16000004092 |
| FEI/EIN Number |
81-1167916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 SW 124TH STREET, MIAMI, FL, 33156, US |
| Mail Address: | 6400 SW 124TH STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARUCA DANIEL | President | 6400 SW 124TH STREET, MIAMI, FL, 33156 |
| ARUCA DANIEL | Agent | 6400 SW 124TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2019-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | ARUCA, DANIEL | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2019-04-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-20 |
| Domestic Profit | 2016-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
