Entity Name: | ARBOR HOLDINGS 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: | 07 Apr 1993 (32 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Apr 2000 (25 years ago) |
Document Number: | F93000001721 |
FEI/EIN Number |
133547663
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4835 COLLINS AVENUE, Miami Beach, FL, 33140, US |
Mail Address: | PO BOX 140668, CORAL GABLES, FL, 33114, US |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SIMMONDS JOEL L | Secretary | 4835 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
Murray Jean-Jacques | President | Columbia Palace, Monaco, 98000 |
Murray Jean-Jacques | Director | Columbia Palace, Monaco, 98000 |
Leon Marie- Claire | Director | 1017 N Beverly Drive, Beverly Hills, CA, 90210 |
Murray Jean -Pierre | Director | 2314 Fisher Island Drive, Fisher Island, FL, 33109 |
Mignolet Xavier | Director | Industrialaan 35, Groot Bijgaarden, 1702 |
M.J.F. REGISTERED AGENT CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-06-05 | 4835 COLLINS AVENUE, Suite 801, Miami Beach, FL 33140 | - |
CHANGE OF MAILING ADDRESS | 2007-05-01 | 4835 COLLINS AVENUE, Suite 801, Miami Beach, FL 33140 | - |
REGISTERED AGENT NAME CHANGED | 2002-06-02 | M.J.F. REGISTERED AGENT CORP | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-06-02 | 153 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 2000-04-17 | - | - |
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-02-21 |
AMENDED ANNUAL REPORT | 2022-06-05 |
AMENDED ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2022-02-15 |
ANNUAL REPORT | 2021-04-09 |
AMENDED ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State