| Entity Name: | ARCLAN BAKERY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCLAN BAKERY CORP 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: | 07 Jan 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | P98000001572 |
| FEI/EIN Number |
650809115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 NW 132 ST, OPA LOCKA, FL, 33054, US |
| Mail Address: | 3990 NW 132 ST, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roca Janette | President | 3990 NW 132 ST, OPA LOCKA, FL, 33054 |
| Artaza Carlos | Treasurer | 3990 NW 132 ST, OPA LOCKA, FL, 33054 |
| Artaza Carlos | Vice President | 3990 NW 132 ST, OPA LOCKA, FL, 33054 |
| Artaza Carlos | Secretary | 3990 NW 132 ST, OPA LOCKA, FL, 33054 |
| Roca Janette | Agent | 3990 NW 132 ST, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078407 | NATURALLY DELICIOUS | ACTIVE | 2024-06-27 | 2029-12-31 | - | 3990 NW 132 ST, OPA LOCKA, FL, 33054 |
| G24000060507 | ATLANTIC COASTAL BAKERIES | ACTIVE | 2024-05-08 | 2029-12-31 | - | 3990 NW 132 ST, MIAMI, FL, 33054-4535 |
| G24000048568 | NADEL | ACTIVE | 2024-04-10 | 2029-12-31 | - | 3990 NW 132 ST, OPA LOCKA, FL, 33054 |
| G23000051083 | THIS AND THAT | ACTIVE | 2023-04-23 | 2028-12-31 | - | 3990 NW 132 ST, MIAMI, FL, 33054 |
| G22000090260 | NATURALLY DELICIOUS | ACTIVE | 2022-08-01 | 2027-12-31 | - | 3990 NW 132 ST, MIAMI, FL, 33054 |
| G14000072413 | ATLANTIC COASTAL WHOLESALE BAKERIES | ACTIVE | 2014-07-14 | 2029-12-31 | - | 3990 A NW 132ND ST, OPA LOCKA, FL, 33054-4535 |
| G14000072412 | ATLANTIC COASTAL WHOLESALE BAKERY | ACTIVE | 2014-07-14 | 2029-12-31 | - | 3990 A NW 132 ST, OPA LOCKA, FL, 33054-4535 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-04-10 | ARCLAN BAKERY CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 3990 NW 132 ST, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 3990 NW 132 ST, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 3990 NW 132 ST, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | Roca, Janette | - |
| AMENDMENT | 2019-06-03 | - | - |
| AMENDMENT | 2010-08-27 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-04-10 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-23 |
| Amendment | 2019-06-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
