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ARREGOCES ACCOUNTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ARREGOCES ACCOUNTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARREGOCES ACCOUNTING SERVICES, 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: 01 Jun 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000044411
FEI/EIN Number 650601568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12320 S.W. 22ND LANE, MIAMI, FL, 33175, US
Mail Address: P.O. BOX 651603, MIAMI, FL, 33265-1603, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARREGOCES HORACIO President 12320 S.W. 22ND LANE, MIAMI, FL, 33175
ARREGOCES GLORIA Vice President 12320 S.W. 22ND LANE, MIAMI, FL, 33175
BUSTAMANTE GRACIELA Agent 8346 NW S RIVER DR, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 1997-04-11 8346 NW S RIVER DR, BAY M, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 12320 S.W. 22ND LANE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1996-05-01 12320 S.W. 22ND LANE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-04-11
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State