| 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
