| Entity Name: | THE ARBITRAGE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F04000000778 |
| FEI/EIN Number | 76-0604182 |
| Address: | 3401 LOUISIANA STREET, SUITE 238, HOUSTON, TX 77002 |
| Mail Address: | 3401 LOUISIANA STREET, SUITE 238, HOUSTON, TX 77002 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INC. | Agent | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA, LAURA | President | 7110 MORROW COURT, SUGAR LAND, TX 77479 |
| Name | Role | Address |
|---|---|---|
| AVILES, JOE | Vice President | 3401 LOUISIANA STREET, SUITE 238, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| MERRILL, H. TROY | Secretary | 3401 LOUISIANA STREET, SUITE 238, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| MOORE, RUSSELL E | Treasurer | 14040 RED ELEPHANT LANE, TUSCALOOSA, AL 35446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2009-03-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | 3401 LOUISIANA STREET, SUITE 238, HOUSTON, TX 77002 | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-05 | 3401 LOUISIANA STREET, SUITE 238, HOUSTON, TX 77002 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-03-02 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-03 |
| Foreign Profit | 2004-02-11 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
