| Entity Name: | ARISTAR MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARISTAR 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: | 22 Nov 1966 (58 years ago) |
| Date of dissolution: | 15 Aug 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Aug 2006 (19 years ago) |
| Document Number: | 311186 |
| FEI/EIN Number |
591152851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 3RD AVE., WMT1706, SEATTLE, WA, 98101, US |
| Address: | 1201 3RD AVE., SEATTLE, WA, 98101, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONGBRAKE WILLIAM A | Director | 1201 3RD AVE., WMT1601, SEATTLE, WA, 98101 |
| ALBON MICHAELA | Secretary | 1201 3RD AVE., WMT1706, SEATTLE, WA, 98101 |
| ALBON MICHAELA | Vice President | 1201 3RD AVE., WMT1706, SEATTLE, WA, 98101 |
| TAYLOR SUSAN R | Vice President | 1201 3RD AVE., WMT1706, SEATTLE, WA, 98101 |
| TAYLOR SUSAN R | Secretary | 1201 3RD AVE., WMT1706, SEATTLE, WA, 98101 |
| CHAPMAN FAY L | Vice President | 1201 3RD AVE., WMT1601, SEATTLE, WA, 98101 |
| CHAPMAN FAY L | Director | 1201 3RD AVE., WMT1601, SEATTLE, WA, 98101 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-08-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WMB ST. HELENS LLC (A WASHINGTON LL. MERGER NUMBER 900000058899 |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 1201 3RD AVE., SEATTLE, WA 98101 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-09 | 1201 3RD AVE., SEATTLE, WA 98101 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1993-12-22 | ARISTAR MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1975-10-07 | ARISTAR PURCHASING, INC. | - |
| Name | Date |
|---|---|
| Merger | 2006-08-15 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-02-09 |
| Reg. Agent Change | 2003-03-28 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
