| Entity Name: | ARCOR U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCOR U.S.A. 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: | 14 Dec 1993 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | P93000085199 |
| FEI/EIN Number |
650453647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6205 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL, 33126, US |
| Mail Address: | 6205 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE EDUARDO | Secretary | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| MOORE EDUARDO | Director | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ALARCON JUAN A | Vice President | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| DIEZ MARCELO | President | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| DIEZ MARCELO | Director | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2019-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 6205 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 6205 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL 33126 | - |
| AMENDMENT | 2010-11-03 | - | - |
| AMENDMENT | 2003-10-09 | - | - |
| REINSTATEMENT | 2002-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-06-04 | ARCOR U.S.A. INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-11 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2021-07-12 |
| ANNUAL REPORT | 2020-07-07 |
| Amendment | 2019-09-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
