| Entity Name: | ARCADIA GREEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCADIA GREEN, 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: | 30 Oct 1991 (33 years ago) |
| Date of dissolution: | 19 May 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 May 2008 (17 years ago) |
| Document Number: | S90716 |
| FEI/EIN Number |
650299926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 WEST OAK ST, ARCADIA, FL, 34266, US |
| Mail Address: | PO BOX 2140, ARCADIA, FL, 34265, US |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACKNEY WILLIAM | Director | 128 WEST OAK ST, ARCADIA, FL, 34266 |
| ULLRICH IRMGARD | Secretary | SEESTRASSE 83, BAECH, SWITZERLAND, ch-886 |
| ULLRICH IRMGARD | Treasurer | SEESTRASSE 83, BAECH, SWITZERLAND, ch-886 |
| ULLRICH CHRISTIAN | President | HERMANNGASSEE 20/2, VIENNA, AU, A1070 |
| ULLRICH CHRISTIAN | Director | HERMANNGASSEE 20/2, VIENNA, AU, A1070 |
| DUNHAM JOHN R | Agent | 2 NORTH TAMIAMI TRAIL, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-05-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUNRISE INTERNATIONAL S.A.. MERGER NUMBER 100000087911 |
| MERGER | 2008-05-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000087543 |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | DUNHAM, JOHN RIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 2 NORTH TAMIAMI TRAIL, 5TH FLOOR, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-21 | 128 WEST OAK ST, ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-01 | 128 WEST OAK ST, ARCADIA, FL 34266 | - |
| AMENDMENT | 1992-01-03 | - | - |
| Name | Date |
|---|---|
| Merger | 2008-05-19 |
| Merger | 2008-05-05 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
