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ARAWAK, INC. - Florida Company Profile

Company Details

Entity Name: ARAWAK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARAWAK, INC. 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: 03 Apr 1989 (36 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: K77438
FEI/EIN Number 650109829

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5 PLACE AV MOLARD, FLOOR 2, GENEVA SWITZERLAND, 1204
Mail Address: 5 PLACE AV MOLARD, FLOOR 2, GENEVA SWITZERLAND, 1204
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYAN JOHN J. J President 13 AVENUE DE BUDE, GENEVA SWITZERLAND, GE, 1202
RYAN JOHN J. J Director 13 AVENUE DE BUDE, GENEVA SWITZERLAND, GE, 1202
RYAN CAROLINA Treasurer SAN GIOVANNI SUL MURO 14, MILAN, IT, 20121
RYAN CAROLINA Secretary SAN GIOVANNI SUL MURO 14, MILAN, IT, 20121
RYAN CAROLINA Director SAN GIOVANNI SUL MURO 14, MILAN, IT, 20121
GRAVIER LEONARDO Agent 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-22 5 PLACE AV MOLARD, FLOOR 2, GENEVA SWITZERLAND 1204 -
CHANGE OF MAILING ADDRESS 2003-05-22 5 PLACE AV MOLARD, FLOOR 2, GENEVA SWITZERLAND 1204 -
REGISTERED AGENT ADDRESS CHANGED 1995-10-09 999 PONCE DE LEON BLVD, SUITE #500, CORAL GABLES, FL 33134 -
REINSTATEMENT 1995-10-09 - -
REGISTERED AGENT NAME CHANGED 1995-10-09 GRAVIER, LEONARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1992-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000895491 ACTIVE 1000000408548 LEON 2013-05-02 2033-05-08 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2003-05-22
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-01-26
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-07-30
ANNUAL REPORT 1996-01-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State