| Entity Name: | ARCA WORLD WIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2023 (2 years ago) |
| Document Number: | P19000022423 |
| FEI/EIN Number | 83-4181191 |
| Address: | 260 NW 27TH STREET, MIAMI, FL 33127 |
| Mail Address: | 260 NW 27TH STREET, MIAMI, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCA WORLD WIDE INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 834181191 | 2022-07-13 | ARCA WORLD WIDE INC | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | GABRIELA DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 332400 |
| Sponsor’s telephone number | 5855551234 |
| Plan sponsor’s address | 260 NW 27TH STREET, MIAMI, FL, 33127 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | JOSE FERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 332400 |
| Sponsor’s telephone number | 5855551234 |
| Plan sponsor’s address | 701 BRICKELL AVE STE 3300, MIAMI, FL, 331312847 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | JOSE LUIS DIEGO FERNANDEZ WIECHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-23 |
| Name of individual signing | JOSE LUIS DIEGO FERNANDEZ WIECHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ WIECHERS, JOSE LUIS DIEGO | Director | 260 NW 27TH STREET, MIAMI, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 260 NW 27TH STREET, MIAMI, FL 33127 | No data |
| AMENDMENT | 2023-05-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 260 NW 27TH STREET, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2019-06-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Amendment | 2023-05-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2020-01-27 |
| Amendment | 2019-06-13 |
| Domestic Profit | 2019-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347079139 | 0418800 | 2023-11-03 | 260 NW 27 ST, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2096680 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2023-11-22 |
| Current Penalty | 1606.8 |
| Initial Penalty | 2678.0 |
| Final Order | 2024-01-02 |
| Nr Instances | 2 |
| Nr Exposed | 16 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1):Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) On or about 11/02/2023, at 260 NW 27th Street, Miami Florida, 33127, the employer did not ensure a fire extinguisher near the second floor rear emergency exit door was mounted, thereby exposing employees to possible fire related injuries such as smoke inhalations and burns. b)On or about 11/02/2023, at 260 NW 27th Street, Miami Florida, 33127, the employer did not ensure a fire extinguisher near the second floor rear emergency exit door was identified, thereby exposing employees to possible fire related injuries such as smoke inhalations and burns. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040040 B |
| Issuance Date | 2023-11-22 |
| Abatement Due Date | 2023-12-12 |
| Current Penalty | 535.8 |
| Initial Penalty | 893.0 |
| Final Order | 2024-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.40(b): All forms in this series, Form 300, Form 300A and Form 301, employer did not make available for inspection and copying by authorized government representatives as described in Section 1904.40(b) of the regulation. a) On or about 11/02/2023, at 260 NW 27th Street, Miami Florida, 33127, the employer did not provide copies of Form 300, and Form 300A for years 2020, 2021, 2022, and year to date 2023 available for inspection. |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
