| Entity Name: | ARBOL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARBOL INVESTMENTS, 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: | 28 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000008466 |
| FEI/EIN Number |
200034895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11483 NW 50TH TERRACE, DORAL, FL, 33178 |
| Mail Address: | 11483 NW 50TH TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNES JUAN | President | 11483 NW 50TH TERRACE, DORAL, FL, 33178 |
| CAPITAL ACCOUNTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000033423 | D'QUERUZA WOOD FIRE OVEN PIZZERIA | EXPIRED | 2010-04-15 | 2015-12-31 | - | 2780 WESTON ROAD, WESTON, FL, 33331 |
| G10000022233 | D'QUERUZA | EXPIRED | 2010-03-09 | 2015-12-31 | - | 11483 NW 50TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001000331 | LAPSED | CACE12023330 | BROWARD COUNTY CIRCUIT COURT | 2013-04-22 | 2018-05-29 | $288,244.50 | 2800 WESTON ROAD ASSOCIATES, LTD., 6111 NW BROKEN SOUND PARKWAY, SUITE 365, BOCA RATON, FL 33487 |
| J11000546239 | TERMINATED | 1000000230108 | BROWARD | 2011-08-18 | 2031-08-24 | $ 2,921.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
