| Entity Name: | ARB, INC. OF CALIFORNIA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 May 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P38966 |
| FEI/EIN Number | 95-2159777 |
| Address: | 26000 COMMERCENTRE DR, LAKE FOREST, CA 92630 |
| Mail Address: | PO BOX 5166, LAKE FOREST, CA 92630 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| THEEUWES, ALFONS | Chief Financial Officer | 26000 COMMERCENTRE DR., LAKE FOREST, CA 92630 |
| Name | Role | Address |
|---|---|---|
| SCHAUERMAN, JOHN P | Treasurer | 26000 COMMERCENTRE DR, LAKE FOREST, CA 92630 |
| Name | Role | Address |
|---|---|---|
| PRATT, BRIAN E. | President | 26000 COMMERCENTRE DR, LAKE FOREST, CA 99263 |
| Name | Role | Address |
|---|---|---|
| PRATT, BRIAN E. | Director | 26000 COMMERCENTRE DR, LAKE FOREST, CA 99263 |
| Name | Role | Address |
|---|---|---|
| PERISICH JOHN M | CGC | 26000 COMMERCENTRE DR, LAKE FOREST, CA 92630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-12-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-14 | 26000 COMMERCENTRE DR, LAKE FOREST, CA 92630 | No data |
| CHANGE OF MAILING ADDRESS | 1998-09-30 | 26000 COMMERCENTRE DR, LAKE FOREST, CA 92630 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
