| Entity Name: | ARVAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Jun 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P34122 |
| FEI/EIN Number |
222818808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 CENTRAL AVENUE, ST. PETERSBURG, FL, 33712 |
| Mail Address: | 1621 CENTRAL AVENUE, ST. PETERSBURG, FL, 33712 |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY KENNETH | President | 1621 CENTRAL AVENUE, ST. PETERSBURG, FL, 33712 |
| MONTGOMERY KENNETH | Secretary | 1621 CENTRAL AVENUE, ST. PETERSBURG, FL, 33712 |
| MONTGOMERY KENNETH | Treasurer | 1621 CENTRAL AVENUE, ST. PETERSBURG, FL, 33712 |
| MONTGOMERY KENNETH | Director | 1621 CENTRAL AVENUE, ST. PETERSBURG, FL, 33712 |
| DUFFEY SAMUEL S | Agent | C/O DUFFEY & DOLAN, P.A., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-21 | 1621 CENTRAL AVENUE, ST. PETERSBURG, FL 33712 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-21 | 1621 CENTRAL AVENUE, ST. PETERSBURG, FL 33712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-21 | C/O DUFFEY & DOLAN, P.A., 1515 RINGLING BLVD., SUITE #800, SARASOTA, FL 34236 | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-06 | DUFFEY, SAMUEL SESQ. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
