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ARB, INC. OF CALIFORNIA - Florida Company Profile

Company Details

Entity Name: ARB, INC. OF CALIFORNIA
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: 26 May 1992 (33 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P38966
FEI/EIN Number 952159777

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 26000 COMMERCENTRE DR, LAKE FOREST, CA, 92630, US
Mail Address: PO BOX 5166, LAKE FOREST, CA, 92630, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
THEEUWES ALFONS Chief Financial Officer 26000 COMMERCENTRE DR., LAKE FOREST, CA, 92630
SCHAUERMAN JOHN P Treasurer 26000 COMMERCENTRE DR, LAKE FOREST, CA, 92630
CORPORATION SERVICE COMPANY Agent -
PRATT, BRIAN E. President 26000 COMMERCENTRE DR, LAKE FOREST, CA, 99263
PRATT, BRIAN E. Director 26000 COMMERCENTRE DR, LAKE FOREST, CA, 99263
PERISICH JOHN M CGC 26000 COMMERCENTRE DR, LAKE FOREST, CA, 92630

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-12-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-12-24 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-14 26000 COMMERCENTRE DR, LAKE FOREST, CA 92630 -
CHANGE OF MAILING ADDRESS 1998-09-30 26000 COMMERCENTRE DR, LAKE FOREST, CA 92630 -

Documents

Name Date
ANNUAL REPORT 2008-01-22
Reg. Agent Change 2007-12-24
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-01-21
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-01-28
ANNUAL REPORT 2001-07-23
ANNUAL REPORT 2000-01-20

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Companies related by address

No other companies in our directory share the same address as ARB, INC. OF CALIFORNIA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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