Entity Name: | ARCADIA MANAGEMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 05 May 2020 (5 years ago) |
Date of dissolution: | 02 Oct 2023 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Oct 2023 (a year ago) |
Document Number: | F20000002135 |
FEI/EIN Number | 86-0594015 |
Mail Address: | P.O. BOX 10, SCOTTSDALE, AZ 85252 |
Address: | 3550 N. CENTRAL AVE., STE:400, PHOENIX, AZ 85012 |
Place of Formation: | ARIZONA |
Name | Role | Address |
---|---|---|
SHAW, GARY L, Jr. | Director | 3550 N. CENTRAL AVE. STE:400, PHOENIX, AZ 85012 |
Hawkins, Matthew | Director | 1140 Bay Street, Suite 4000, Toronto, ON M5S 2Z4 CA |
Borok, Gil | Director | 6324 Canoga Ave suite 100, Woodland Hills, CA 91367 |
Whitt, Karen | Director | 1110 North Glebe Road, Suite 610, Arlington, VA 22201 |
Neiffer, Garrett G. | Director | 3550 North Central Avenue, Suite 400, Phoenix, AZ 85012 |
Name | Role | Address |
---|---|---|
SHAW, GARY L, Jr. | President | 3550 N. CENTRAL AVE. STE:400, PHOENIX, AZ 85012 |
Name | Role | Address |
---|---|---|
Hawkins, Matthew | Secretary | 1140 Bay Street, Suite 4000, Toronto, ON M5S 2Z4 CA |
Name | Role | Address |
---|---|---|
Neiffer, Garrett G. | Treasurer | 3550 North Central Avenue, Suite 400, Phoenix, AZ 85012 |
Name | Role | Address |
---|---|---|
Schwab, George L., IV | Asst. Secretary | 1114 Sixth Avenue, 12th Floor, New York, NY 10036 |
Name | Role | Address |
---|---|---|
Ford, Joseph | Vice President | 3550 North Central Avenue, Sui, Phoenix, AZ 85012 |
Name | Role | Address |
---|---|---|
MARK CAMERON LLC | Officer | No data |
Brewer, Elliott | Officer | 3550 North Central Avenue, Ste 400 Phoenix, AZ 85012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-10-02 | No data | No data |
CHANGE OF MAILING ADDRESS | 2023-10-02 | 3550 N. CENTRAL AVE., STE:400, PHOENIX, AZ 85012 | No data |
REGISTERED AGENT CHANGED | 2023-10-02 | REGISTERED AGENT REVOKED | No data |
Name | Date |
---|---|
WITHDRAWAL | 2023-10-02 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-28 |
Foreign Profit | 2020-05-05 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State