| Entity Name: | ARBITRAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARBITRAL 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: | 17 Oct 2013 (12 years ago) |
| Date of dissolution: | 11 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2024 (7 months ago) |
| Document Number: | P13000085379 |
| FEI/EIN Number |
46-3925436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 626 Coral Way, Coral Gables, FL, 33134, US |
| Mail Address: | PO BOX 451900, MIAMI, FL, 33245, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leite Fernando P | President | 626 Coral Way, Coral Gables, FL, 33134 |
| LEITE FERNANDO | Agent | 626 Coral Way, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 626 Coral Way, #1603, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 626 Coral Way, #1603, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 626 Coral Way, #1603, Coral Gables, FL 33134 | - |
| AMENDMENT | 2019-01-18 | - | - |
| AMENDMENT | 2018-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-27 | LEITE, FERNANDO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-11 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-08 |
| Amendment | 2019-01-18 |
| Amendment | 2018-02-14 |
| ANNUAL REPORT | 2018-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
