Entity Name: | ARISTAR MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
C T CORPORATION SYSTEM | 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 |
BAUMGARTEN, JOEL D. | Vice President | 3655 N.W. 87TH AVE., MIAMI, FL |
BAUMGARTEN, JOEL D. | Director | 3655 N.W. 87TH AVE., MIAMI, FL |
GEUTHER,,CARL F | Vice President | 3655 N.W. 87TH AVE., MIAMI, FL |
GEUTHER,,CARL F | Director | 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. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State