| Entity Name: | ARIAS ACQUISITIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2005 (20 years ago) |
| Document Number: | P01000030214 |
| FEI/EIN Number | 582405277 |
| Address: | 13900 E. HARVARD AVE., AURORA, CO, 80014, US |
| Mail Address: | 13900 E. HARVARD AVE., ATTN: Legal & Regulatory Corp Affairs, AURORA, CO, 80014, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARIAS ACQUISITIONS, INC., KENTUCKY | 0729941 | KENTUCKY |
| Headquarter of | ARIAS ACQUISITIONS, INC., COLORADO | 20091443225 | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HBW HOLDINGS, INC | Sole | 13900 E HARVARD AVE, AURORA, CO, 80014 |
| Name | Role | Address |
|---|---|---|
| Stanek Richard A | Treasurer | 13900 E. HARVARD AVE., AURORA, CO, 80014 |
| Name | Role | Address |
|---|---|---|
| O'Hara Ryan M | President | 13900 E. HARVARD AVE., AURORA, CO, 80014 |
| Name | Role | Address |
|---|---|---|
| Fletcher Michael C | Seni | 13900 E HARVARD AVE, AURORA, CO, 80014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 13900 E. HARVARD AVE., AURORA, CO 80014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 13900 E. HARVARD AVE., AURORA, CO 80014 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2005-07-25 | No data | No data |
| MERGER | 2001-05-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000036611 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-13 |
| Reg. Agent Change | 2016-12-14 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
