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ARB FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: ARB FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARB FINANCIAL, 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: 06 Aug 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000068426
FEI/EIN Number 593463311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5401 W KENNEDY, SUITE 120, TAMPA, FL, 33609
Mail Address: 5401 W KENNEDY, SUITE 120, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLT WILLIAM N President 5401 W KENNEDY, SUITE 120, TAMPA, FL, 33609
HOLT WILLIAM N Director 5401 W KENNEDY, SUITE 120, TAMPA, FL, 33609
CAMPBELL RALPH S Executive Vice President 5401 W KENNEDY, SUITE 120, TAMPA, FL, 33609
CAMPBELL RALPH S Director 5401 W KENNEDY, SUITE 120, TAMPA, FL, 33609
ALFONSO ALBERT Vice President 1705 16TH STREET, TAMPA, FL, 33605
ALFONSO ALBERT Director 1705 16TH STREET, TAMPA, FL, 33605
CAMPBELL RALPH S Agent 5401 W KENNEDY, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-24 5401 W KENNEDY, SUITE 120, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2000-05-24 5401 W KENNEDY, SUITE 120, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-24 5401 W KENNEDY, SUITE 120, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 1998-06-01 CAMPBELL, RALPH S -

Documents

Name Date
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-06-01
Domestic Profit Articles 1997-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State