| Entity Name: | ARUBA/PEMBROKE INVESTMENTS, N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jan 1995 (30 years ago) |
| Document Number: | P95000006606 |
| FEI/EIN Number | 650551152 |
| Address: | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DP9PKBX62MCG13 | P95000006606 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | One Biscayne Tower, Two South Bisacayne Boulevard, Suite 3400, Miami, US-FL, US, 33131-1897 |
| Headquarters | One Biscayne Tower, Two South Bisacayne Boulevard, Suite 3400, Miami, US-FL, US, 33131-1897 |
Registration details
| Registration Date | 2018-01-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000006606 |
| Name | Role |
|---|---|
| ENTITY REGISTERED AGENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GARBATI MARIA C | President | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| GARBATI MARIA C | Secretary | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| NUNEZ DANIELA | Director | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| LAURIA ANTONIO | Director | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-11-15 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
