| Entity Name: | ARLBERG HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARLBERG HOLDINGS USA, 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: | 21 May 2004 (21 years ago) |
| Document Number: | P04000081743 |
| FEI/EIN Number |
201193680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUREY STEPHEN | Director | 4505 COUSENS STREET, MONTREAL, QU, H4S 15 |
| COUREY STEPHEN | President | 4505 COUSENS STREET, MONTREAL, QU, H4S 15 |
| COUREY STEPHEN | Secretary | 4505 COUSENS STREET, MONTREAL, QU, H4S 15 |
| ELIAS BRIAN DEsq. | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-07-13 | ELIAS, BRIAN D., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-08-22 |
| AMENDED ANNUAL REPORT | 2016-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
