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ARCADIA MANAGEMENT GROUP, INC.

Company Details

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

Director

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

President

Name Role Address
SHAW, GARY L, Jr. President 3550 N. CENTRAL AVE. STE:400, PHOENIX, AZ 85012

Secretary

Name Role Address
Hawkins, Matthew Secretary 1140 Bay Street, Suite 4000, Toronto, ON M5S 2Z4 CA

Treasurer

Name Role Address
Neiffer, Garrett G. Treasurer 3550 North Central Avenue, Suite 400, Phoenix, AZ 85012

Asst. Secretary

Name Role Address
Schwab, George L., IV Asst. Secretary 1114 Sixth Avenue, 12th Floor, New York, NY 10036

Vice President

Name Role Address
Ford, Joseph Vice President 3550 North Central Avenue, Sui, Phoenix, AZ 85012

Officer

Name Role Address
MARK CAMERON LLC Officer No data
Brewer, Elliott Officer 3550 North Central Avenue, Ste 400 Phoenix, AZ 85012

Events

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

Documents

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