Entity Name: | ARCO DB COMPANIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 06 Oct 2020 (4 years ago) |
Document Number: | P20000080388 |
FEI/EIN Number | 84-4063625 |
Address: | 380 INTERSTATE NORTH PKWY, 210, ATLANTA, GA 30339 |
Mail Address: | 380 INTERSTATE NORTH PKWY, 210, ATLANTA, GA 30339 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SCHULTZE, RICHARD | Director | 380 INTERSTATE NORTH PKWY, SUITE 210, ATLANTA, GA 30339 |
COOK, JEFFREY | Director | 900 N. ROCK HILL ROAD, ST. LOUIS, MO 63119 |
MUMMERT, MARQUIS | Director | 380 INTERSTATE NORTH PKWY, SUITE 210, ATLANTA, GA 30339 |
Holste, Stephen F. | Director | 8300 Eager Road, Suite 500, Brentwood, MO 63144 |
Gray, Gary | Director | 1238 Minhinette Drive, Roswell, GA 30075 |
Stefan, Jacob M. | Director | 380 INTERSTATE NORTH PKWY, 210 ATLANTA, GA 30339 |
Steigerwald, Robert | Director | 380 INTERSTATE NORTH PKWY, 210 ATLANTA, GA 30339 |
Name | Role | Address |
---|---|---|
Boyle, Michael | Vice President | 380 Interstate North Parkway, Suite 210, Atlanta, GA 30339 |
Name | Role | Address |
---|---|---|
Franke II, Charles E. | Chief Financial Officer | 8300 Eager Road, Suite 500, Brentwood, MO 63144 |
Name | Role | Address |
---|---|---|
Inman, Nancy | Secretary | 8300 Eager Road, Suite 500, Brentwood, MO 63144 |
Name | Role | Address |
---|---|---|
Stefan, Jacob M. | President | 380 INTERSTATE NORTH PKWY, 210 ATLANTA, GA 30339 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-03 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
Reg. Agent Change | 2024-01-03 |
ANNUAL REPORT | 2023-05-30 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-15 |
Domestic Profit | 2020-10-06 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State