| Entity Name: | ARM-SOX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARM-SOX USA, 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: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000028620 |
| FEI/EIN Number |
650756989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 458 CASA YBEL RD, DOWNSTAIRS SUITE, SANIBEL, FL, 33957, US |
| Mail Address: | PO BOX 655, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAY BEARY LEON | President | 2125 SUNSET CIRCLE, SANIBEL, FL, 33957 |
| BARNES R E | Treasurer | 131 EAST WATER STREET, CHARLOTTE, NC, 28273 |
| CENTURY LUCAS | Secretary | 1160 BETTONWOOD LANE, SANIBEL, FL, 33957 |
| MAY BEARY L | Agent | 458 CASA YBEL RD, SANIBEL ISLAND, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 458 CASA YBEL RD, DOWNSTAIRS SUITE, SANIBEL, FL 33957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-16 | 458 CASA YBEL RD, DOWNSTAIRS SUITE, SANIBEL, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-16 | 458 CASA YBEL RD, DOWNSTAIRS SUITE, SANIBEL ISLAND, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-09-16 |
| ANNUAL REPORT | 1998-05-08 |
| Domestic Profit Articles | 1997-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
