| Entity Name: | ARI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARI FINANCIAL 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: |
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: | 24 Jul 2009 (16 years ago) |
| Document Number: | P09000062828 |
| FEI/EIN Number |
271281562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 ST, SUITE 808, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207 ST, SUITE 808, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARI FINANCIAL GROUP, INC., NEW YORK | 4832748 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SGDDRG1XEXDD10 | P09000062828 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Bouskila, Arik, 2980 NE 207 St., Suite 809, Aventura, US-FL, US, 33180 |
| Headquarters | 2980 NE 207 St., Suite 809, Aventura, US-FL, US, 33180 |
Registration details
| Registration Date | 2022-01-06 |
| Last Update | 2023-01-07 |
| Status | LAPSED |
| Next Renewal | 2023-01-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000062828 |
| Name | Role | Address |
|---|---|---|
| BOUSKILA ARIK | President | 2980 NE 207 ST, SUITE 808, AVENTURA, FL, 33180 |
| BOUSKILA ARIK | Secretary | 2980 NE 207 ST, SUITE 808, AVENTURA, FL, 33180 |
| BOUSKILA ARIK | Agent | 2980 NE 207 ST., AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000047152 | ARI-LYON FOUNDATION | EXPIRED | 2013-05-17 | 2018-12-31 | - | 18851 NE 29TH AVENUE, SUITE 413, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-15 | 2980 NE 207 ST, SUITE 808, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-15 | 2980 NE 207 ST, SUITE 808, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-15 | 2980 NE 207 ST., SUITE 808, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | BOUSKILA, ARIK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000386855 | TERMINATED | 1000000418505 | MIAMI-DADE | 2013-02-11 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| CORLCRACHG | 2019-05-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
