| Entity Name: | ARUBA INVESTMENT 154 N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARUBA INVESTMENT 154 N.V., 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: | 09 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | P06000003538 |
| FEI/EIN Number |
980404635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENTITY REGISTERED AGENT, LLC | Agent | - |
| GARBATI MARIA C | President | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| GARBATI MARIA C | Secretary | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| NUNEZ DANIELA | Director | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| LAURIA ANTONIO | Director | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-01 | ENTITY REGISTERED AGENT, LLC | - |
| AMENDMENT | 2017-11-15 | - | - |
| AMENDMENT | 2009-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-22 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-22 |
| Amendment | 2017-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
