| Entity Name: | ARELLANO BROTHERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARELLANO BROTHERS 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: | 26 Jun 1963 (62 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | 271264 |
| FEI/EIN Number |
591029694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 NW SO RIVER DR, MIAMI FLA, 33128, US |
| Mail Address: | 19 NW SOUTH RIVER DR., MIAMI FLA, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARELLANO,JERONIMO R | Director | 19 NW SOUTH RIVER DRIVE, MIAMI, FL |
| DE ARELLANO,JERONIMO R | President | 19 NW SOUTH RIVER DRIVE, MIAMI, FL |
| DE ARELLANO,JULIAN R | Treasurer | 19 NW SOUTH RIVER DRIVE, MIAMI, FL |
| DE ARELLANO,JULIAN R | Director | 19 NW SOUTH RIVER DRIVE, MIAMI, FL |
| DE ARELLANO PEDRO A.R. | Secretary | 19 N.W. SOUTH RIVER DR., MIAMI, FL |
| ARELLANO, JERONIMO A. R. | Agent | 19 NW SOUTH RIVER DRIVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-01 | 19 NW SO RIVER DR, MIAMI FLA 33128 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | 19 NW SO RIVER DR, MIAMI FLA 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-11 | 19 NW SOUTH RIVER DRIVE, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-18 | ARELLANO, JERONIMO A. R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-07-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
