| Entity Name: | ARCA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCA INVESTMENT, 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: | 13 Oct 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P99000090302 |
| FEI/EIN Number |
650957567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 N UNIVERSITY DR., CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1140 N UNIVERSITY DR., CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA ARTURO S | Vice President | 4960 E SABAL PALM BLVD STE 111, TAMARAC, FL, 33319 |
| CARDONA ANDREA L | Secretary | 9248 Shadow Wood Blvd., CORAL SPRINGS, FL, 33071 |
| CARDONA ANDREA L | Treasurer | 9248 Shadow Wood Blvd., CORAL SPRINGS, FL, 33071 |
| CARDONA ARTURO JJr. | President | 9248 SHADOW WOOD BLVD., CORAL SPRINGS, FL, 33071 |
| CARDONA ARTURO Sr. | Agent | 4960 E. SABAL PALM BLVD. #111, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | CARDONA, ARTURO, Sr. | - |
| REINSTATEMENT | 2012-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 1140 N UNIVERSITY DR., CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 1140 N UNIVERSITY DR., CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-26 | 4960 E. SABAL PALM BLVD. #111, FORT LAUDERDALE, FL 33319 | - |
| REINSTATEMENT | 2000-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000128161 | TERMINATED | 1000000861572 | BROWARD | 2020-02-20 | 2030-02-26 | $ 611.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-02-25 |
| REINSTATEMENT | 2012-10-26 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
