ARISTAR MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | ARISTAR MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Jul 1960 (65 years ago) |
| Date of dissolution: | 20 Feb 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Feb 1985 (40 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 |
| Name | Role | Address |
|---|---|---|
| GEUTHER,,CARL F | Director | 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 |
| ANTENBERG, BRUCE F. | Director | 3655 N.W. 87TH AVE., MIAMI, FL |
| - | Agent | - |
| HOLMES, ROBERT B | President | 3655 N.W. 87TH AVE., MIAMI, FL |
| HOLMES, ROBERT B | Director | 3655 N.W. 87TH AVE., MIAMI, FL |
| ADAMS, STEPHEN F. | Director | 3655 N.W. 87TH AVE., MIAMI, FL |
| ADAMS, STEPHEN F. | Vice President | 3655 N.W. 87TH AVE., MIAMI, FL |
| ADAMS, STEPHEN F. | Secretary | 3655 N.W. 87TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-02-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 837490. MERGER NUMBER 300000144093 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-29 | 3655 NW 87 AVENUE, P.O. BOX 020260, MIAMI, FL 33102-0260 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-29 | 3655 NW 87 AVENUE, P.O. BOX 020260, MIAMI, FL 33102-0260 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-09-14 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1973-08-06 | ARISTAR MANAGEMENT, INC. | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State