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ARROW AIR HOLDINGS CORP.

Company Details

Entity Name: ARROW AIR HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 15 Apr 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F02000001942
FEI/EIN Number 010650895
Address: 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126, US
Mail Address: 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
SOTO LUIS J President 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126

Director

Name Role Address
SOTO LUIS J Director 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126

Chief Operating Officer

Name Role Address
CONRY JEFFRY Chief Operating Officer 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126

Vice Chairman

Name Role Address
ROBINET PATRICE E Vice Chairman 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126

Secretary

Name Role Address
ROBINET PATRICE E Secretary 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126

Chief Financial Officer

Name Role Address
FERNANDEZ-ANDES RAMON Chief Financial Officer 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-05-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2008-05-28 CORPORATION SERVICE COMPANY No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2007-05-01 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL 33126 No data
AMENDMENT 2004-07-26 No data No data
REINSTATEMENT 2003-10-30 No data No data
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-09-30
ANNUAL REPORT 2009-06-01
ANNUAL REPORT 2009-01-27
Reg. Agent Change 2008-05-28
ANNUAL REPORT 2008-05-25
ANNUAL REPORT 2007-08-20
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-11-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State