ARBEL TRADING CORP. - Florida Company Profile
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| Entity Name: | ARBEL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARBEL TRADING CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2017 High Ridge Rd, Boynton Beach, FL, 33426 |
| APARICIO BEATRIZ | Director | 9350 NW 32ND ST, SUNRISE, FL, 33351 |
| ARBELAEZ MARIA C | Secretary | 9350 NW 32ND ST, SUNRISE, FL, 33351 |
| ARBELAEZ LUIS A | Agent | 2017 High Ridge Rd, Boynton Beach, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 2017 High Ridge Rd, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 2017 High Ridge Rd, Boynton Beach, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 2017 High Ridge Rd, Boynton Beach, FL 33426 | - |
| REINSTATEMENT | 2019-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-19 | ARBELAEZ, LUIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2010-09-07 | - | - |
| REINSTATEMENT | 2006-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State