| Entity Name: | ARVI USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARVI USA 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: | 24 Aug 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P18000072835 |
| FEI/EIN Number |
83-1728368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6650 NW 7 TH AVE, MIAMI, FL, 33150, US |
| Mail Address: | 6650 NW 7 TH AVE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABAR MOHAMMED | President | 5201 HARRISON ST, HOLLYWOOD, FL, 33021 |
| BABAR MOHAMMED | Secretary | 5201 HARRISON ST, HOLLYWOOD, FL, 33021 |
| BABAR MOHAMMED | Treasurer | 5201 HARRISON ST, HOLLYWOOD, FL, 33021 |
| BABAR MOHAMMED | Agent | 5201 HARRISON ST, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000128777 | MARATHON | EXPIRED | 2018-12-05 | 2023-12-31 | - | 6650 N.W. 7TH AVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-14 | 5201 HARRISON ST, MIAMI, FL 33169 | - |
| REINSTATEMENT | 2019-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | BABAR, MOHAMMED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-14 |
| REINSTATEMENT | 2019-12-04 |
| Domestic Profit | 2018-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1717458009 | 2020-06-22 | 0455 | PPP | 6650 NW 7 TH AVE, MIAMI, FL, 33150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
