| Entity Name: | ARISTAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARISTAR INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000009843 |
| FEI/EIN Number |
650746010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 E. ENID DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | PO. BOX 490265, KEY BISCAYNE, FL, 33149-0265, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS MANUEL F | President | 217 E. ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| ARIAS MANUEL F | Vice President | 217 E. ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| ARIAS ANGELA | Secretary | 217 E. ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| ARIAS ANGELA | Treasurer | 217 E. ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| ARIAS MANUEL F | Agent | 217 E. ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 217 E. ENID DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 217 E. ENID DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 217 E. ENID DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-15 |
| Domestic Profit Articles | 1997-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
