| Entity Name: | ARBITRAGE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARBITRAGE HOLDINGS, 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 Jul 2008 (17 years ago) |
| Date of dissolution: | 01 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2013 (12 years ago) |
| Document Number: | P08000064292 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 578 S.W. 20TH COURT, SUITE A, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 578 S.W. 20TH COURT, SUITE A, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTORO SCOTT | President | 578 S.W. 20TH COURT, STE. A, DELRAY BEACH, FL, 33445 |
| GATSOS ELAINE M | Agent | 1499 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| Off/Dir Resignation | 2008-10-28 |
| Domestic Profit | 2008-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
