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ARBITRAGE & LENDING SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: ARBITRAGE & LENDING SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 2009 (16 years ago)
Document Number: F09000003765
FEI/EIN Number 263871437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 Glades Road, SUITE 102, BOCA RATON, FL, 33431, US
Mail Address: 1900 Glades Road, SUITE 102, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SOTO EDUARDO President 1900 Glades Road, BOCA RATON, FL, 33431
RICHARD EPSTEIN Secretary 1900 Glades Road, BOCA RATON, FL, 33431
SOTO EDUARDO Agent 1900 Glades Road, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000080942 A&L SERVICES CORP ACTIVE 2020-07-10 2025-12-31 - 5500 GLADES ROAD, SUITE 501, BOCA RATON, FL, 33431
G10000032891 DESARROLLOS FINANCIEROS PIEDRA AZUL EXPIRED 2010-04-13 2015-12-31 - 5550 GLADES RD, BOCA RATON, FL, 33431
G09000158723 A&L SERVICES CORP. EXPIRED 2009-09-24 2014-12-31 - 5550 GLADES ROAD, SUITE 501, BOCA RATON, FL, 33431

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-25

Date of last update: 02 May 2025

Sources: Florida Department of State