Detail by Entity 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
201 S. BISCAYNE BLVD.
SUITE 3000
MIAMI, FL 33131
Changed: 04/28/2022
Mailing Address
201 S. BISCAYNE BLVD.
SUITE 3000
MIAMI, FL 33131
Changed: 04/28/2022
Registered Agent Name & Address ENTITY REGISTERED AGENT, LLC
201 S. BISCAYNE BLVD.
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
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.
SUITE 3000
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 03/14/2022
2023 03/27/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
03/27/2023 -- ANNUAL REPORT View image in PDF format
04/28/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/14/2022 -- 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
07/20/2016 -- 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
04/13/2010 -- ANNUAL REPORT 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
03/30/2007 -- ANNUAL REPORT View image in PDF format
02/09/2006 -- ANNUAL REPORT View image in PDF format
04/11/2005 -- ANNUAL REPORT View image in PDF format
02/27/2004 -- ANNUAL REPORT View image in PDF format
09/26/2003 -- REINSTATEMENT View image in PDF format
04/03/2003 -- ANNUAL REPORT View image in PDF format
03/13/2002 -- ANNUAL REPORT View image in PDF format
03/13/2001 -- ANNUAL REPORT View image in PDF format
05/02/2000 -- ANNUAL REPORT View image in PDF format
03/29/1999 -- ANNUAL REPORT View image in PDF format
02/11/1998 -- ANNUAL REPORT View image in PDF format
03/14/1997 -- ANNUAL REPORT View image in PDF format
04/26/1996 -- ANNUAL REPORT View image in PDF format
01/25/1995 -- DOCUMENTS PRIOR TO 1997 View image in PDF format