| Entity Name: | ARELLANO ARDENIA, INC. (ARAR RE) |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARELLANO ARDENIA, INC. (ARAR RE) is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 1982 (43 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | G02894 |
| FEI/EIN Number |
592219904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., STE 302 DADELAND TOWERS, MIAMI, FL, 33156 |
| Mail Address: | 9300 S. DADELAND BLVD., STE 302 DADELAND TOWERS, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO, NARCISO | President | 9300 S DADELAND BLVD 302, MIAMI, FL |
| ARELLANO, NARCISO | Director | 9300 S DADELAND BLVD 302, MIAMI, FL |
| SAMANIEGO, MANUEL J | Vice President | 9300 S DADELAND BLVD 302, MIAMI, FL |
| SAMANIEGO, MANUEL J | Director | 9300 S DADELAND BLVD 302, MIAMI, FL |
| ARELLANO, LIGIA B. | Secretary | 9300 S DADELAND BLVD 302, MIAMI, FL |
| GUERRA, LIGIA | Assistant Secretary | 9300 S DADELAND BLVD 302, MIAMI, FL |
| CORTES, HERNAN | Director | 9300 S DADELAND BLVD 302, MIAMI, FL |
| ARELLANO, NARCISO | Agent | 9300 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1993-01-25 | ARELLANO ARDENIA, INC. (ARAR RE) | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-19 | 9300 S. DADELAND BLVD., STE 302 DADELAND TOWERS, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-19 | 9300 S. DADELAND BLVD., STE 302 DADELAND TOWERS, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-19 | 9300 S. DADELAND BLVD., STE 302 DADELAND TOWERS, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-22 | ARELLANO, NARCISO | - |
| REINSTATEMENT | 1986-07-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
