ARISTAR MANAGEMENT, INC.

Company Details

Entity Name:	ARISTAR MANAGEMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	19 Jul 1960 (65 years ago)
Document Number:	814582
FEI/EIN Number	510045340
Address:	3655 NW 87 AVENUE, P.O. BOX 020260, MIAMI, FL, 33102-0260
Mail Address:	3655 NW 87 AVENUE, P.O. BOX 020260, MIAMI, FL, 33102-0260
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
HOLMES, ROBERT B	President	3655 N.W. 87TH AVE., MIAMI, FL

Director

Name	Role	Address
HOLMES, ROBERT B	Director	3655 N.W. 87TH AVE., MIAMI, FL
ADAMS, STEPHEN F.	Director	3655 N.W. 87TH AVE., MIAMI, FL
BAUMGARTEN, JOEL D.	Director	3655 N.W. 87TH AVE., MIAMI, FL
GEUTHER,,CARL F	Director	3655 N.W. 87TH AVE., MIAMI, FL
ANTENBERG, BRUCE F.	Director	3655 N.W. 87TH AVE., MIAMI, FL

Vice President

Name	Role	Address
ADAMS, STEPHEN F.	Vice President	3655 N.W. 87TH AVE., MIAMI, FL
BAUMGARTEN, JOEL D.	Vice President	3655 N.W. 87TH AVE., MIAMI, FL
GEUTHER,,CARL F	Vice President	3655 N.W. 87TH AVE., MIAMI, FL
HAVICAN, CHARLES M.	Vice President	3655 N.W. 87TH AVE., MIAMI, FL
ANTENBERG, BRUCE F.	Vice President	3655 N.W. 87TH AVE., MIAMI, FL

Secretary

Name	Role	Address
ADAMS, STEPHEN F.	Secretary	3655 N.W. 87TH AVE., MIAMI, FL

Events

Event Type	Filed Date	Value	Description
MERGER	1985-02-20	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 837490. MERGER NUMBER 300000144093
NAME CHANGE AMENDMENT	1973-08-06	ARISTAR MANAGEMENT, INC.	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State