| Entity Name: | ARLINGTON BUILDING & DESIGN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARLINGTON BUILDING & DESIGN CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | P93000061043 |
| FEI/EIN Number |
650435364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Duke Drive, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1 DUKE DRIVE, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVATO WILLIAM P | President | 1 DUKE DRIVE, LAKE WORTH, FL, 33460 |
| CONLEY JOSEPH | Secretary | 845 DAFFODIL DRIVE, WELLINGTON, FL, 33414 |
| SALVATO BRETT | Vice President | 13 BOUGAINVILLEA AVE, KEY WEST, FL, 33040 |
| FULLER BRIAN | Agent | 500 MAPLEWOOD DRIVE, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073111 | ARLINGTON SHELL CORPORATION | ACTIVE | 2024-06-12 | 2029-12-31 | - | 1 DUKE DR, LAKE WORTH BEACH, FL, 33460 |
| G20000107692 | ARLINGTON BUILDING CORPORATION | ACTIVE | 2020-08-20 | 2025-12-31 | - | 1 DUKE DRIVE, LAKE WORTH, FL, 33460 |
| G95360000002 | WALLCRAFT CUSTOM | ACTIVE | 1995-12-26 | 2025-12-31 | - | 1 DUKE DRIVE, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 500 MAPLEWOOD DRIVE, 3, JUPITER, FL 33458 | - |
| AMENDMENT | 2020-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-10 | 1 Duke Drive, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 1 Duke Drive, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | FULLER, BRIAN | - |
| CORPORATE MERGER | 1996-01-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000008729 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-09-21 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
