| Entity Name: | ARLAB USA CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARLAB USA CO., 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: |
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: | 23 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | P01000072830 |
| FEI/EIN Number |
651124848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 BISCAYNE BLD WAY NRO 3209, MIAMI FL 33131, MIAMI, FL, 33131, US |
| Mail Address: | 200 BISCAYNE BLDV WAY, NRO 3209, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWART ANA | President | 200 BISCAYNE BLDV WAY NRO, MIAMI, FL, 33131 |
| DI NATALE EUDE | Vice President | 200 BISCAYNE BLDV WAY NRO, MIAMI, FL, 33131 |
| SCHWART ANA | Agent | 200 BISCAYNE BLDV WAY, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-27 | 200 BISCAYNE BLD WAY NRO 3209, MIAMI FL 33131, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-27 | 200 BISCAYNE BLD WAY NRO 3209, MIAMI FL 33131, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-27 | 200 BISCAYNE BLDV WAY, NRO 3209, MIAMI, FL 33131 | - |
| AMENDMENT | 2011-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-04 | SCHWART, ANA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001149724 | TERMINATED | 1000000433214 | MIAMI-DADE | 2013-06-20 | 2033-06-26 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000090390 | TERMINATED | 1000000314605 | MIAMI-DADE | 2012-12-19 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-08-27 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
