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ARISTA CARDS AT LAKE WORTH, INC. - Florida Company Profile

Company Details

Entity Name: ARISTA CARDS AT LAKE WORTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARISTA CARDS AT LAKE WORTH, 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: 07 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000059964
FEI/EIN Number 201494844

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

Address: 9859 LAKE WORTH ROAD, SUITE 27 & 28, LAKE WORTH, FL, 33467
Mail Address: 9859 LAKE WORTH ROAD, SUITE 27 & 28, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGENBESSER SHAWN M President 8673 VIA GRANDE EAST, WELLINGTON, FL, 33411
MORGENBESSER SHAWN M Agent 8673 VIA GRANDE EAST, WELLINGTON, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08032900055 THE OTHER STORE EXPIRED 2008-01-30 2013-12-31 - 9859 LAKE WORTH ROAD, SUITE 27, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2006-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-25 8673 VIA GRANDE EAST, WELLINGTON, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-25 9859 LAKE WORTH ROAD, SUITE 27 & 28, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2005-01-25 9859 LAKE WORTH ROAD, SUITE 27 & 28, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2005-01-25 MORGENBESSER, SHAWN MR. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001118915 LAPSED 502010CA011784XXXXMB AG CIR COURT 15TH JUD CIRCUIT 2010-07-09 2015-12-16 $140,800.36 THE PRUDENTIAL INS. CO OF AMERICA, BY & THROUGH SEC COMMERCIAL RLTY GROUP, 7284 W. PALMETTO PARK ROAD, SUITE 210-S, BOCA RATON, FL 33433

Documents

Name Date
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-07-16
ANNUAL REPORT 2007-01-30
REINSTATEMENT 2006-10-31
ANNUAL REPORT 2005-01-25
Domestic Profit 2004-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State