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ARKIK USA INC. - Florida Company Profile

Company Details

Entity Name: ARKIK USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARKIK 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: 03 Dec 1999 (25 years ago)
Date of dissolution: 11 Apr 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Apr 2023 (2 years ago)
Document Number: P99000105665
FEI/EIN Number 650982937

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1395 Brickell Ave, Miami, FL, 33131, US
Mail Address: PO BOX 1500, HOUSTON, TX, 77251, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
GALINDO GOUT GONZALO CHEI 1395 BRICKELL AVE, MIAMI, FL, 33131
CARRENO MANJARREZ JUAN FRANCISCO CHIE 1395 BRICKELL AVE, MIAMI, FL, 33131
MORENO MARTINEZ JUAN Treasurer 1395 BRICKELL AVE, MIAMI, FL, 33131
PENA VALLE RICARDO Secretary 1395 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2023-04-11 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ARKIK USA INC.. CONVERSION NUMBER 500000238765
REGISTERED AGENT NAME CHANGED 2022-09-13 CORPORATE CREATIONS NETWORK, INC. -
AMENDMENT 2022-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-13 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
NAME CHANGE AMENDMENT 2022-07-12 ARKIK USA INC. -
REINSTATEMENT 2019-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-22 1395 Brickell Ave, 500, Miami, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-11
Amendment 2022-09-13
Name Change 2022-07-12
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-11
REINSTATEMENT 2019-02-22
ANNUAL REPORT 2017-04-05
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-04-27

Date of last update: 02 May 2025

Sources: Florida Department of State