Detail by Officer/Registered Agent Name
Florida Profit Corporation
ARUBA/PEMBROKE INVESTMENTS, N.V., INC.
Filing Information
P95000006606
65-0551152
01/25/1995
11/04/1994
FL
ACTIVE
AMENDMENT
11/15/2017
NONE
Principal Address
Changed: 04/28/2022
201 S. BISCAYNE BLVD.
SUITE 3000
MIAMI, FL 33131
SUITE 3000
MIAMI, FL 33131
Changed: 04/28/2022
Mailing Address
Changed: 04/28/2022
201 S. BISCAYNE BLVD.
SUITE 3000
MIAMI, FL 33131
SUITE 3000
MIAMI, FL 33131
Changed: 04/28/2022
Registered Agent Name & Address
ENTITY REGISTERED AGENT, LLC
Name Changed: 11/01/2019
Address Changed: 04/28/2022
201 S. BISCAYNE BLVD.
SUITE 3000
MIAMI, FL 33131
SUITE 3000
MIAMI, FL 33131
Name Changed: 11/01/2019
Address Changed: 04/28/2022
Officer/Director Detail
Name & Address
Title P,S,D
GARBATI, MARIA CLARA
Title Director and Vice-President
NUNEZ, DANIELA
Title Director
LAURIA, ANTONIO
Title P,S,D
GARBATI, MARIA CLARA
1314 E LAS OLAS BLVD
#285
FORT LAUDERDALE, FL 33301
#285
FORT LAUDERDALE, FL 33301
Title Director and Vice-President
NUNEZ, DANIELA
201 S BISCAYNE BLVD STE 3000
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
LAURIA, ANTONIO
201 S. BISCAYNE BLVD.
SUITE 3000
MIAMI, FL 33131
SUITE 3000
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 03/14/2022 |
2022 | 04/28/2022 |
2023 | 03/27/2023 |
Document Images