| Entity Name: | A.R.C. TRADING CO. OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.R.C. TRADING CO. OF AMERICA 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: | 16 Nov 1995 (29 years ago) |
| Date of dissolution: | 27 Aug 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 1997 (28 years ago) |
| Document Number: | P95000088139 |
| FEI/EIN Number |
650620939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| Mail Address: | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ JAVIER R | President | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| MUNOZ JAVIER R | Director | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| MUNOZ ANA ROSA | Vice President | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| MUNOZ ANA ROSA | Treasurer | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| MUNOZ ANA ROSA | Director | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| MUNOZ DOMINGO A | Secretary | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| MUNOZ DOMINGO A | Director | 3450 NORTHWEST 94 TERRACE, MIAMI, FL, 33147 |
| MUNOZ JAVIER | Agent | 3450 NW 94 TERRACE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MUNOZ, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 3450 NW 94 TERRACE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-27 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
