| Entity Name: | ART INVESTMENT OF USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ART INVESTMENT OF USA CORP. 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 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000014077 |
| FEI/EIN Number |
81-1466608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8027 SCHELLING ST., ORLANDO, FL, 37827 |
| Mail Address: | 8027 SCHELLING ST., ORLANDO, FL, 37827 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA TROCONIS ABDIAS E | Director | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| ARTEAGA TROCONIS ABDIAS E | President | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| ARTEAGA TROCONIS ABDIAS E | Treasurer | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| MARQUEZ VILEHEZ ELLENS C | Director | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| MARQUEZ VILEHEZ ELLENS C | Vice President | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| MARQUEZ VILEHEZ ELLENS C | President | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| MARQUEZ VILEHEZ ELLENS C | Secretary | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| ARTEAGA TROCONIS ABDIAS E | Agent | 8027 SCHELLING ST., ORLANDO, FL, 32827 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108443 | KENNY'S MINI MARKET 1 & PLUS | EXPIRED | 2017-09-30 | 2022-12-31 | - | 8027 SCHELLING ST, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000417281 | ACTIVE | 1000000898063 | LAKE | 2021-08-09 | 2041-08-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000356721 | ACTIVE | 1000000866960 | LAKE | 2020-11-02 | 2030-11-04 | $ 397.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000782431 | ACTIVE | 1000000849898 | LAKE | 2019-11-22 | 2039-11-27 | $ 2,115.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J19000564029 | ACTIVE | 1000000837893 | LAKE | 2019-08-16 | 2039-08-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J19000564045 | ACTIVE | 1000000837895 | LAKE | 2019-08-16 | 2039-08-21 | $ 629.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J19000564060 | ACTIVE | 1000000837897 | LAKE | 2019-08-16 | 2029-08-21 | $ 458.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
