Entity Name: | ARROW AIR HOLDINGS CORP. |
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: | 15 Apr 2002 (23 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | F02000001942 |
FEI/EIN Number |
010650895
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
ROBINET PATRICE E | Vice Chairman | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
ROBINET PATRICE E | Secretary | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
FERNANDEZ-ANDES RAMON | Chief Financial Officer | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
SOTO LUIS J | President | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
SOTO LUIS J | Director | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
CONRY JEFFRY | Chief Operating Officer | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2008-05-28 | CORPORATION SERVICE COMPANY | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2007-05-01 | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL 33126 | - |
AMENDMENT | 2004-07-26 | - | - |
REINSTATEMENT | 2003-10-30 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
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 Apr 2025
Sources: Florida Department of State