| Entity Name: | ARISTA REALTY & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARISTA REALTY & INVESTMENT CORPORATION 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: | 04 Oct 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S03985 |
| FEI/EIN Number |
650229446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 FAIRWAY DR, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 40 FAIRWAY DR, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIDO ARISTEA | President | 1660 SW 6TH AVE, BOCA RATON, FL, 33486 |
| GANZOS THEODORE | Chairman | 1660 SW 6TH AVE, BOCA RATON, FL, 33486 |
| LUCIDO, ARISTEA | Agent | 1660 SW 6AVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-22 | 40 FAIRWAY DR, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-22 | 40 FAIRWAY DR, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-22 | 1660 SW 6AVE, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000978349 | TERMINATED | 1000000308861 | PALM BEACH | 2012-10-09 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-06-16 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
