| Entity Name: | ARUBA BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARUBA BAY, 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: |
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: | 20 Jun 1989 (36 years ago) |
| Document Number: | K96630 |
| FEI/EIN Number |
650127531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE COMMERICAL BLVD., LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | ONE COMMERCIAL BOULEVARD, LAUDERDALE BY THE SEA, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER BECK, LLC | Director | - |
| PETER BECK, LLC | President | - |
| PETER BECK, LLC | Secretary | - |
| Beck Peter | Agent | ONE COMMERCIAL BLVD, LAUDERDALE BY THE SEA, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000116241 | ARUBA BEACH CAFE | ACTIVE | 2009-06-09 | 2029-12-31 | - | ONE COMMERICAL BLVD., LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-22 | Beck, Peter | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | ONE COMMERICAL BLVD., LAUDERDALE BY THE SEA, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | ONE COMMERCIAL BLVD, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-02 | ONE COMMERICAL BLVD., LAUDERDALE BY THE SEA, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3926288709 | 2021-03-31 | 0455 | PPS | 1 Commercial Blvd, Lauderdale by the Sea, FL, 33308-3601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6220637103 | 2020-04-14 | 0455 | PPP | 1 COMMERCIAL BLVD, LAUDERDALE BY THE SEA, FL, 33308-3601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
