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ARKO MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: ARKO MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARKO MANAGEMENT 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: 27 Nov 1991 (33 years ago)
Date of dissolution: 29 Nov 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2006 (18 years ago)
Document Number: S96974
FEI/EIN Number 650298230

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

Address: 220 SUNRISE AVE SUITE 216, % LMS SECURITIES CORP, PALM BEACH, FL, 33480
Mail Address: 220 SUNRISE AVE SUITE 216, % LMS SECURITIES CORP, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZAK, AARON Agent LMS SECURITIES CORP, PALM BEACH, FL, 33480
TOREN ARNOLD President 192 LEXINGTON AVE SUITE 1100, NEW YORK, NY, 10016
TOREN ARNOLD Director 192 LEXINGTON AVE SUITE 1100, NEW YORK, NY, 10016
KOZAK ELLEN L Secretary 284 LAFAYETTE ST 4D, NEW YORK, NY, 10012
KOZAK ELLEN L Director 284 LAFAYETTE ST 4D, NEW YORK, NY, 10012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 220 SUNRISE AVE SUITE 216, % LMS SECURITIES CORP, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2002-04-29 220 SUNRISE AVE SUITE 216, % LMS SECURITIES CORP, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-29 LMS SECURITIES CORP, 220 SUNRISE AVE SUITE 216, PALM BEACH, FL 33480 -
REINSTATEMENT 1994-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Voluntary Dissolution 2006-11-29
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-02-10
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-01-19
ANNUAL REPORT 2000-03-14
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State