| Entity Name: | ARKA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARKA INVESTMENTS 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: |
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: | 09 Jan 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2015 (10 years ago) |
| Document Number: | P96000002908 |
| FEI/EIN Number |
650450538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 167th St, Suite G26, MIAMI, FL, 33015, US |
| Mail Address: | 6175 NW 167th St, Suite G26, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AGW8YNC4H6QP56 | P96000002908 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Rothman and Tobin PA, 10800 Biscayne Blvd, Suite 700, MIAMI, US-FL, US, 33161 |
| Headquarters | 6175 NW 167 st, #G-26, Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2021-02-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-02-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000002908 |
| Name | Role | Address |
|---|---|---|
| ARKALJI CHARLES | Director | 6175 NW 167th St, MIAMI, FL, 33015 |
| ARKALJI CHARLES | President | 6175 NW 167th St, MIAMI, FL, 33015 |
| ARKALJI CHARLES | Secretary | 6175 NW 167th St, MIAMI, FL, 33015 |
| ARKALJI RAFI | Director | 6175 NW 167th St, MIAMI, FL, 33015 |
| ARKALJI RAFI | Vice President | 6175 NW 167th St, MIAMI, FL, 33015 |
| ARKALJI RAFI | President | 6175 NW 167th St, MIAMI, FL, 33015 |
| ARKALJI RAFI | Treasurer | 6175 NW 167th St, MIAMI, FL, 33015 |
| Rothman and Tobin PA | Agent | 10800 Biscayne Blvd, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 10800 Biscayne Blvd, Suite 700, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 6175 NW 167th St, Suite G26, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 6175 NW 167th St, Suite G26, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | Rothman and Tobin PA | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
