| Entity Name: | ARRIETE INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARRIETE INVESTMENT GROUP 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: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000004278 |
| FEI/EIN Number |
202160387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2071 SW 70TH AVE, DAVIE, FL, 33317, US |
| Address: | 2071 SW 70TH AVE, SUITE G3, DAVIE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIETE RAIDEL | President | 2071 SW 70 AVE, DAVIE, FL, 33317 |
| ARRIETE RAIDEL | Agent | 2071 SW 70 AVENUE, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-27 | 2071 SW 70 AVENUE, G3, DAVIE, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 2071 SW 70TH AVE, SUITE G3, DAVIE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 2071 SW 70TH AVE, SUITE G3, DAVIE, FL 33317 | - |
| REINSTATEMENT | 2013-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-24 | ARRIETE, RAIDEL | - |
| AMENDMENT | 2009-07-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001834440 | ACTIVE | 1000000564205 | BROWARD | 2013-12-12 | 2033-12-26 | $ 1,914.26 | STATE OF FLORIDA0068860 |
| J13000580663 | TERMINATED | 1000000465253 | BROWARD | 2013-01-31 | 2033-03-13 | $ 820.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000771423 | TERMINATED | 1000000240829 | BROWARD | 2011-11-17 | 2031-11-23 | $ 1,023.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-27 |
| REINSTATEMENT | 2013-04-28 |
| ANNUAL REPORT | 2011-06-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-07-22 |
| ANNUAL REPORT | 2010-05-20 |
| Amendment | 2009-07-29 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
