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ARISTA BUILDERS, INC. - Florida Company Profile

Company Details

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

ARISTA BUILDERS, 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 Jan 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000000401
FEI/EIN Number 593615002

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

Address: 9330 REGENCY PARK BV, PORT RICHEY, FL, 34668
Mail Address: 9330 REGENCY PARK BLVD, PORT RICHEY, FL, 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELI SAMUEL J President 9330 REGENCY PARK BLVD, PORT RICHEY, FL, 34668
MELI SAMUEL J Agent 9330 REGENCY PARK BLVD, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-03-19 9330 REGENCY PARK BV, PORT RICHEY, FL 34668 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-19 9330 REGENCY PARK BLVD, PORT RICHEY, FL 34668 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-16 9330 REGENCY PARK BV, PORT RICHEY, FL 34668 -
NAME CHANGE AMENDMENT 2000-03-01 ARISTA BUILDERS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900013777 LAPSED 51-2005-CA-00780 WS PASCO CIVIL DIV 2005-08-01 2010-08-08 $24552.46 KEYS CONCRETE INDUSTRIES, INC., PO BOX 679, ELFERS, FL 34680
J05900012751 LAPSED 05-2773-CO-40 PINELLAS COUNTY CIV. DIV. 2005-07-18 2010-07-22 $13729.66 COX LUMBER CO., 3300 FAIRFIELD AVE. SOUTH, ST. PETERSBURG, FL 33712
J05000134103 LAPSED 05-CA-003591 HILLSBOROUGH COUNTY 2005-07-14 2010-09-02 $8,637.60 STOCK BUILDING SUPPLY OF FLORIDA, INC., 511 SOUTH COLLINS STREET, PLANT CITY, FLORIDA 33566
J05000086808 LAPSED 2005 SC 001657 NC SARASOTA COUNTY COURT 2005-06-09 2010-06-21 $5,173.85 SCOTT PAINT COMPANY, INC., 7839 FRUITVILLE ROAD, SARASOTA, FL 34240

Documents

Name Date
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-05-16
Name Change 2000-03-01
Domestic Profit 2000-01-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306827379 0420600 2003-07-22 9358 NODDY TERN RD, WEEKI WACHEE, FL, 34643
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2003-07-23
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-12-10

Related Activity

Type Referral
Activity Nr 202389276
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2003-11-25
Abatement Due Date 2003-12-28
Nr Instances 1
Nr Exposed 4
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State