ARCO EXPORT & IMPORT (USA) INC. - Florida Company Profile
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| Entity Name: | ARCO EXPORT & IMPORT (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCO EXPORT & IMPORT (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: | 19 Apr 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000028970 |
| FEI/EIN Number |
650403562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72ND AVE., SHOWROOM 1CC7, MIAMI, FL, 33126, US |
| Mail Address: | 777 NW 72ND AVE., SHOWROOM 1CC7, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORENSTEIN ROBERTO | Director | 600 NE 36TH ST STE 2017, MIAMI, FL |
| ORENSTEIN ROBERTO | Agent | 600 NE 36TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-20 | ORENSTEIN, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-20 | 600 NE 36TH ST, STE 2017, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-08 | 777 NW 72ND AVE., SHOWROOM 1CC7, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-08 | 777 NW 72ND AVE., SHOWROOM 1CC7, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State