| Entity Name: | ARM GROUP HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Dec 2018 (6 years ago) |
| Date of dissolution: | 30 Sep 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | P18000099542 |
| FEI/EIN Number | 83-2817360 |
| Address: | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Mail Address: | 101 Almeria Avenue, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez-Castro, Amadeo, III | Agent | 7400 SW 57 Court, 202, S Miami, FL 33143 |
| Name | Role | Address |
|---|---|---|
| Quirch, Guillermo, III | Director | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Quirch, IGNACIO | Director | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Quirch, Mauricio | Director | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-09-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000098746. MERGER NUMBER 100000205951 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 101 Almeria Avenue, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 101 Almeria Avenue, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | Lopez-Castro, Amadeo, III | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 7400 SW 57 Court, 202, S Miami, FL 33143 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-12-07 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
