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THE ARIL GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE ARIL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ARIL GROUP, 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: 08 Feb 1979 (46 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: 609236
FEI/EIN Number 591886166

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

Address: C/O BRYAN CAVE, 245 PARK AVE., 40TH FLOOR, NEW YORK, NY, 10167-0034
Mail Address: C/O BRYAN CAVE, 245 PARK AVE., 40TH FLOOR, NEW YORK, NY, 10167-0034
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE ARIL GROUP, INC., NEW YORK 1420468 NEW YORK

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
FORREST THOMAS Director 250 PARK AVE., NEW YORK, NY, 10105
FORREST THOMAS President 250 PARK AVE., NEW YORK, NY, 10105
HINES MICHAEL T Director 420 LEXINGTON AVE., #300, NEW YORK, NY, 10070
HINES MICHAEL T Vice President 420 LEXINGTON AVE., #300, NEW YORK, NY, 10070
HINES MICHAEL T Treasurer 420 LEXINGTON AVE., #300, NEW YORK, NY, 10070
EISENBERG PETER A Secretary C/O BRYAN CAVE, 245 PARK AVE., NEW YORK, NY, 10167
SAIDE STEVEN A Assistant Secretary C/O BRYAN CAVE, 245 PARK AVE., NEW YORK, NY, 10167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF MAILING ADDRESS 1994-07-21 C/O BRYAN CAVE, 245 PARK AVE., 40TH FLOOR, NEW YORK, NY 10167-0034 -
CHANGE OF PRINCIPAL ADDRESS 1994-07-21 C/O BRYAN CAVE, 245 PARK AVE., 40TH FLOOR, NEW YORK, NY 10167-0034 -
REINSTATEMENT 1993-07-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
AMENDMENT 1990-05-17 - -
NAME CHANGE AMENDMENT 1989-12-04 THE ARIL GROUP, INC. -
AMENDMENT 1989-02-28 - -
AMENDED AND RESTATEDARTICLES 1984-11-01 - -
NAME CHANGE AMENDMENT 1984-10-11 MARCOM TELECOMMUNICATIONS, INC. -

Documents

Name Date
Reg. Agent Resignation 1997-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State