| Entity Name: | ARBITRAGE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARBITRAGE HOLDINGS CORPORATION 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: | 27 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | P16000100928 |
| FEI/EIN Number |
47-4797403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 578 SW 20TH COURT STE A, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 578 SW 20TH COURT STE A, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTORO SCOTT J | President | 578 SW 20TH COURT STE A, DELRAY BEACH, FL, 33445 |
| SANTORO SCOTT J | Treasurer | 578 SW 20TH COURT STE A, DELRAY BEACH, FL, 33445 |
| SANTORO SCOTT J | Secretary | 578 SW 20TH COURT STE A, DELRAY BEACH, FL, 33445 |
| ANGELA DENISE DELGADO CPA PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004870 | ARBITRAGE HOLDINGS LLC | EXPIRED | 2017-01-13 | 2022-12-31 | - | 578 SW 20TH COURT SUITE A, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-16 | ANGELA DENISE DELGADO CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-16 | 665 SE 10TH STREET, 201, DEERFIELD BEACH, FL 33441 | - |
| CONVERSION | 2016-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000136834. CONVERSION NUMBER 300000167113 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| Domestic Profit | 2016-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
