| Entity Name: | ARI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jul 2009 (16 years ago) |
| Document Number: | P09000062828 |
| FEI/EIN Number | 271281562 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | Agent | 2980 NE 207 ST., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BOUSKILA ARIK | President | 2980 NE 207 ST, SUITE 808, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BOUSKILA ARIK | Secretary | 2980 NE 207 ST, SUITE 808, 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-15 | 2980 NE 207 ST, SUITE 808, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-15 | 2980 NE 207 ST., SUITE 808, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | BOUSKILA, ARIK | No data |
| 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 | 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 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
