| Entity Name: | ARCO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCO TRADING CORPORATION 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: | 03 Aug 1993 (32 years ago) |
| Date of dissolution: | 13 Jan 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 1997 (28 years ago) |
| Document Number: | P93000054007 |
| FEI/EIN Number |
650504067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 441027, MIAMI, FL, 33144, US |
| Address: | 7234 NW 5TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINTAS WILLIE | Director | 7234 NW 5TH STREET, MIAMI, FL, 33126 |
| CINTAS WILLIE | Vice President | 7234 NW 5TH STREET, MIAMI, FL, 33126 |
| DEL CONTE CLAUDIO | Director | 7234 NW 5TH STREET, MIAMI, FL, 33126 |
| DEL CONTE CLAUDIO | President | 7234 NW 5TH STREET, MIAMI, FL, 33126 |
| DEL CONTE CLAUDIO | Treasurer | 7234 NW 5TH STREET, MIAMI, FL, 33126 |
| DEL CONTE PINA | Director | 7234 NW 5TH STREET, MIAMI, FL, 33126 |
| DEL CONTE PINA | Vice President | 7234 NW 5TH STREET, MIAMI, FL, 33126 |
| DEL CONTE PINA | Secretary | 7234 NW 5TH STREET, MIAMI, FL, 33126 |
| DEL CONTE CLAUDIO | Agent | 7234 NW 5 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-01-13 | - | - |
| AMENDMENT | 1995-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-14 | 7234 NW 5TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-14 | 7234 NW 5TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-13 | DEL CONTE, CLAUDIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-13 | 7234 NW 5 STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-01-13 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
