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NORTHEAST ARBITRAGE, LTD. INC. - Florida Company Profile

Company Details

Entity Name: NORTHEAST ARBITRAGE, LTD. INC.
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: 24 Apr 2017 (8 years ago)
Document Number: F17000001849
FEI/EIN Number 061596290

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

Mail Address: 4868 Antrim Drive, Sarasota, FL, 34240, US
Address: 4868 Antrim Drive, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Kennedy Mark J President 5125 Oakmont Place, Siesta Key, FL, 34242
KENNEDY MARK Agent 5125 OAKMONT PL, SARASOTA, FL, 34242

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-09 4868 Antrim Drive, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2024-07-09 4868 Antrim Drive, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-06
Foreign Profit 2017-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State