| Entity Name: | ARUCA FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ARUCA FINANCIAL, 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: |
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 |
| Mail Address: | 6400 SW 124TH STREET, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARUCA, DANIEL | Agent | 6400 SW 124TH STREET, MIAMI, FL 33156 |
| ARUCA, DANIEL | President | 6400 SW 124TH STREET, MIAMI, FL 33156 |
| ARUCA, DANIEL | Chief Executive Officer | 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: 19 Feb 2025
Sources: Florida Department of State
