Entity Name: | ARBEL TRADING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 07 Apr 2000 (25 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Jan 2019 (6 years ago) |
Document Number: | P00000035731 |
FEI/EIN Number | 651001813 |
Address: | 2017 High Ridge Rd, Boynton Beach, FL, 33426, US |
Mail Address: | 2017 High Ridge Rd, Boynton Beach, FL, 33426, US |
ZIP code: | 33426 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARBELAEZ LUIS A | Agent | 2017 High Ridge Rd, Boynton Beach, FL, 33426 |
Name | Role | Address |
---|---|---|
ARBELAEZ LUIS A | President | 2017 High Ridge Rd, Boynton Beach, FL, 33426 |
Name | Role | Address |
---|---|---|
APARICIO BEATRIZ | Director | 9350 NW 32ND ST, SUNRISE, FL, 33351 |
Name | Role | Address |
---|---|---|
ARBELAEZ MARIA C | Secretary | 9350 NW 32ND ST, SUNRISE, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 2017 High Ridge Rd, Boynton Beach, FL 33426 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-15 | 2017 High Ridge Rd, Boynton Beach, FL 33426 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 2017 High Ridge Rd, Boynton Beach, FL 33426 | No data |
REINSTATEMENT | 2019-01-19 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-01-19 | ARBELAEZ, LUIS A | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
AMENDMENT | 2010-09-07 | No data | No data |
REINSTATEMENT | 2006-12-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000615118 | TERMINATED | 1000000677840 | DADE | 2015-05-18 | 2035-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J13000127887 | TERMINATED | 1000000407145 | MIAMI-DADE | 2012-12-26 | 2033-01-16 | $ 1,333.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-02-15 |
AMENDED ANNUAL REPORT | 2022-09-27 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-02-17 |
ANNUAL REPORT | 2020-06-29 |
REINSTATEMENT | 2019-01-19 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-30 |
ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State