| Entity Name: | ARM GROUP HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARM GROUP HOLDING CO. 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: | 07 Dec 2018 (6 years ago) |
| Date of dissolution: | 30 Sep 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P18000099542 |
| FEI/EIN Number |
83-2817360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Almeria Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 101 Almeria Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quirch Guillermo III | Director | 101 Almeria Avenue, Coral Gables, FL, 33134 |
| Quirch IGNACIO | Director | 101 Almeria Avenue, Coral Gables, FL, 33134 |
| Quirch Mauricio | Director | 101 Almeria Avenue, Coral Gables, FL, 33134 |
| Lopez-Castro Amadeo III | Agent | 7400 SW 57 Court, S Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000098746. MERGER NUMBER 100000205951 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 101 Almeria Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 101 Almeria Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | Lopez-Castro, Amadeo, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 7400 SW 57 Court, 202, S Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
