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ARBITRAGE INTERNATIONAL MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: ARBITRAGE INTERNATIONAL MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARBITRAGE INTERNATIONAL MARKETING, 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: 15 Nov 2000 (24 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P00000106520
FEI/EIN Number 651055556

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

Address: 950 PENINSULA CORPORATE CIRCLE, SUITE 3010, BOCA RATON, FL, 33487, US
Mail Address: 950 PENINSULA CORPORATE CIRCLE, SUITE 3010, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNSTEIN SIMON Chairman 950 PENINSULA CORPORATE CIRCLE, SUITE 3010, BOCA RATON, FL, 33487
BERNSTEIN SIMON Director 950 PENINSULA CORPORATE CIRCLE, SUITE 3010, BOCA RATON, FL, 33487
BERNSTEIN TED R President 950 PENINSULA CORPORATE CIRCLE, SUITE 3010, BOCA RATON, FL, 33487
BERNSTEIN TED R Director 950 PENINSULA CORPORATE CIRCLE, SUITE 3010, BOCA RATON, FL, 33487
BENSTEIN TED Agent 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 950 PENINSULA CORPORATE CIRCLE, SUITE 3010, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2011-03-15 950 PENINSULA CORPORATE CIRCLE, SUITE 3010, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2010-04-16 BENSTEIN, TED -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 950 PENINSULA CORPORATE CIRCLE, 3010, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-21
ANNUAL REPORT 2003-07-14
ANNUAL REPORT 2002-05-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State