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ARBOR HOLDINGS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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