| Entity Name: | ARUBA/PEMBROKE INVESTMENTS, N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARUBA/PEMBROKE INVESTMENTS, N.V., INC. 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: | 25 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | P95000006606 |
| FEI/EIN Number |
650551152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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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 | 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 |
| ENTITY REGISTERED AGENT, LLC | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
