| Entity Name: | ARCS SAFETY SEAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCS SAFETY SEAT, 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: | 31 Mar 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V25160 |
| FEI/EIN Number |
650332029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7108 FAIRWAY DR., SUITE 130, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 7108 FAIRWAY DR., SUITE 130, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS, MICHAEL D. | Agent | 1645 PALM BCH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| WILLIS JR W | Chairman | 7108 FAIRWAY DR, STE 200, PBG, FL, 33418 |
| WILLIS JR W | President | 7108 FAIRWAY DR, STE 200, PBG, FL, 33418 |
| WILLIS JR W | Director | 7108 FAIRWAY DR, STE 200, PBG, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 7108 FAIRWAY DR., SUITE 130, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 7108 FAIRWAY DR., SUITE 130, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-08 | 1645 PALM BCH LAKES BLVD, STE 550, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1993-10-04 | ARCS SAFETY SEAT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-10-01 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-06-08 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
