| Entity Name: | ARI INVESTMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARI INVESTMENT GROUP CORP. 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: | 31 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000047817 |
| FEI/EIN Number |
81-2834624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1154 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2418 Stonybrook Dr, Wellington, FL, 33414, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCORRO JAY J | President | 1154 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| CARMONA KETY | Vice President | 1154 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| SOCORRO FILIBERTO | Director | 2418 Stonybrook Dr, Wellington, FL, 33414 |
| SOCORRO JAY J | Agent | 1154 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 1154 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | SOCORRO, JAY J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000522144 | ACTIVE | 1000000965294 | PALM BEACH | 2023-10-06 | 2043-11-01 | $ 1,680.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-18 |
| REINSTATEMENT | 2019-11-15 |
| REINSTATEMENT | 2018-01-08 |
| Domestic Profit | 2016-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
