ARCO DB COMPANIES, INC. - Florida Company Profile
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| Entity Name: | ARCO DB COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCO DB COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | P20000080388 |
| FEI/EIN Number |
84-4063625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 Interstate North Pkwy, Atlanta, GA, 30339, US |
| Mail Address: | 380 Interstate North Pkwy, Atlanta, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Inman Nancy P. | Secretary | 380 Interstate North Pkwy, Atlanta, GA, 30339 |
| Stefan Jacob M. | President | 380 Interstate North Pkwy, Atlanta, GA, 30339 |
| Franke Charles E. II | Chief Financial Officer | 8300 Eager Rd, St. Louis, MO, 63144 |
| Steigerwald Robert | Director | 380 Interstate North Pkwy, Atlanta, GA, 30339 |
| Schultze Richard G. | Director | 380 Interstate North Pkwy, Atlanta, GA, 30339 |
| Holste Stephen F. | Director | 8300 Eager Road, St. Louis, MO, 63144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-05-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ARCO DB COMPANIES, INC.. MERGER NUMBER 500000268375 |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State