ARUBA/PEMBROKE INVESTMENTS, N.V., INC. - Florida Company Profile
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| Entity Name: | ARUBA/PEMBROKE INVESTMENTS, N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2017 (8 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBATI MARIA C | President | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| GARBATI MARIA C | Secretary | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| NUNEZ DANIELA | Director | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| LAURIA ANTONIO | Director | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-01 | ENTITY REGISTERED AGENT, LLC | - |
| AMENDMENT | 2017-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-27 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-22 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-22 |
| Amendment | 2017-11-15 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State