Search icon

THE ARC GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE ARC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ARC GROUP, 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: 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: 06 Dec 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2004 (21 years ago)
Document Number: P99000105949
FEI/EIN Number 593618359

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

Address: 700 CENTRAL AVENUE, SUITE 104, ST. PETERSBURG, FL, 33701
Mail Address: 700 CENTRAL AVENUE, SUITE 104, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002U3NXVX48LL491 P99000105949 US-FL GENERAL ACTIVE 1999-12-06

Addresses

Legal C/O APOSTOLOU, PANAGIOTIS, 700 Central Ave, STE 104, St Petersburg, US-FL, US, 33701
Headquarters 700 Central Avenue, Suite 104, St. Petersburg, US-FL, US, 33701

Registration details

Registration Date 2015-04-17
Last Update 2024-01-10
Status ISSUED
Next Renewal 2025-01-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000105949

Key Officers & Management

Name Role Address
POLITIS GREGORY C Vice President 965 SOUTH BAYSHORE BLVD, SAFETY HARBOR, FL, 34695
POLITIS GREGORY C Director 965 SOUTH BAYSHORE BLVD, SAFETY HARBOR, FL, 34695
Apostolou Panagiotis Secretary 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
Apostolou Panagiotis Treasurer 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
Apostolou Panagiotis Director 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
APOSTOLOU PANAGIOTIS Agent 700 Central Ave, St Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-02 APOSTOLOU, PANAGIOTIS -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 700 Central Ave, STE 104, St Petersburg, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-25 700 CENTRAL AVENUE, SUITE 104, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2009-02-25 700 CENTRAL AVENUE, SUITE 104, ST. PETERSBURG, FL 33701 -
REINSTATEMENT 2004-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2223208706 2021-03-28 0491 PPS 1409 Kingsley Ave Ste 2, Orange Park, FL, 32073-4582
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231983
Loan Approval Amount (current) 231983.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-4582
Project Congressional District FL-04
Number of Employees 10
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 235675.66
Forgiveness Paid Date 2022-11-04
5107387104 2020-04-13 0491 PPP 1409 Kingsley Avenue Building 2, ORANGE PARK, FL, 32073-4527
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108900
Loan Approval Amount (current) 108900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-4527
Project Congressional District FL-04
Number of Employees 8
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111230.16
Forgiveness Paid Date 2022-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State