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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SOTO LUIS J | President | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
SOTO LUIS J | Director | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
CONRY JEFFRY | Chief Operating Officer | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
ROBINET PATRICE E | Vice Chairman | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
ROBINET PATRICE E | Secretary | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
FERNANDEZ-ANDES RAMON | Chief Financial Officer | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, 33126 |
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 |
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