| Entity Name: | ARBA INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARBA INSURANCE 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: | 26 Jun 2014 (11 years ago) |
| Document Number: | P14000055369 |
| FEI/EIN Number |
47-1209585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ANA P | President | 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ARGUELLO ANA P | Secretary | 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ARGUELLO ANA P | Agent | 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 1390 SOUTH DIXIE HIGHWAY, SUITE 2202, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-14 | 1390 SOUTH DIXIE HIGHWAY, SUITE 2202, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6642738508 | 2021-03-04 | 0455 | PPS | 1390 S Dixie Hwy Ste 2202, Coral Gables, FL, 33146-2945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9215477309 | 2020-05-01 | 0455 | PPP | 1390 S DIXIE HWY STE 2202, CORAL GABLES, FL, 33146-2945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
