ARB, INC. OF CALIFORNIA - Florida Company Profile
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| Entity Name: | ARB, INC. OF CALIFORNIA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 26000 COMMERCENTRE DR, LAKE FOREST, CA, 92630, US |
| Mail Address: | PO BOX 5166, LAKE FOREST, CA, 92630, US |
| Place of Formation: | CALIFORNIA |
| 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 |
| - | 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 |
| 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 | - |
| 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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Date of last update: 02 Aug 2025
Sources: Florida Department of State