Detail by Officer/Registered Agent Name

Florida Profit Corporation

ARUBA INVESTMENT 154 N.V., INC.

Filing Information
P06000003538 98-0404635 01/09/2006 04/11/2003 FL ACTIVE AMENDMENT 11/15/2017 NONE
Principal Address
201 S BISCAYNE BLVD STE 3000
MIAMI, FL 33131
Changed: 04/28/2022
Mailing Address
201 S BISCAYNE BLVD STE 3000
MIAMI, FL 33131
Changed: 04/28/2022
Registered Agent Name & Address ENTITY REGISTERED AGENT, LLC
201 S BISCAYNE BLVD STE 3000
MIAMI, FL 33131
Name Changed: 11/01/2019

Address Changed: 04/28/2022
Officer/Director Detail Name & Address

Title P,S,D,T

GARBATI, MARIA CLARA
1314 E LAS OLAS BLVD
#285
FORT LAUDERDALE, FL 33301
Title Director and Vice-President

NUNEZ, DANIELA
201 S BISCAYNE BLVD STE 3000
MIAMI, FL 33131
Title Director

LAURIA, ANTONIO
201 S BISCAYNE BLVD STE 3000
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 03/09/2022
2023 04/11/2023
2024 03/19/2024

Document Images
03/19/2024 -- ANNUAL REPORT View image in PDF format
04/11/2023 -- ANNUAL REPORT View image in PDF format
04/28/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/09/2022 -- ANNUAL REPORT View image in PDF format
02/23/2021 -- ANNUAL REPORT View image in PDF format
05/22/2020 -- ANNUAL REPORT View image in PDF format
11/01/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/13/2019 -- ANNUAL REPORT View image in PDF format
03/22/2018 -- ANNUAL REPORT View image in PDF format
11/15/2017 -- Amendment View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
07/28/2016 -- AMENDED ANNUAL REPORT View image in PDF format
07/20/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
04/11/2014 -- ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
02/13/2012 -- ANNUAL REPORT View image in PDF format
04/04/2011 -- ANNUAL REPORT View image in PDF format
03/09/2010 -- ANNUAL REPORT View image in PDF format
08/31/2009 -- Amendment View image in PDF format
03/24/2009 -- ANNUAL REPORT View image in PDF format
04/14/2008 -- ANNUAL REPORT View image in PDF format
04/16/2007 -- ANNUAL REPORT View image in PDF format
09/05/2006 -- Off/Dir Resignation View image in PDF format
01/09/2006 -- Domestic Profit View image in PDF format