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ARVEST INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ARVEST INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARVEST INVESTMENT CORPORATION 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: 09 Apr 2001 (24 years ago)
Date of dissolution: 26 Jul 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2002 (23 years ago)
Document Number: P01000035946
FEI/EIN Number 651107976

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

Address: 4141 N. MIAMI AVE., SUITE 210-03, MIAMI, FL, 33127
Mail Address: 4141 N. MIAMI AVE., SUITE 210-03, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMBOLI SAVERIO FELIPE President 1541-BRICKELL AVENUE, 1108, MIAMI, FL, 33129
TRIMBOLI SAVERIO FELIPE Agent 4141 N. MIAMI AVE., MIAMI, FL, 33127
TRIMBOLI SAVERIO FELIPE Director 1541-BRICKELL AVENUE, 1108, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-20 4141 N. MIAMI AVE., SUITE 210-03, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2001-08-20 4141 N. MIAMI AVE., SUITE 210-03, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2001-08-20 4141 N. MIAMI AVE., SUITE 210-03, MIAMI, FL 33127 -

Documents

Name Date
Voluntary Dissolution 2002-07-26
ANNUAL REPORT 2002-01-27
Reg. Agent Change 2001-08-20
Domestic Profit 2001-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State