The Arbitrage Group Inc.

Company ID F04000000778 Status Inactive
The Arbitrage Group Inc. was incorporated as a Foreign For-profit Corporation on February 11, 2004, with its office address at 3401 Louisiana Street Suite 238 Houston, TX 77002. It is registered with the Texas Secretary of State and is authorized to conduct business in Florida. Business Filings Inc. serves as the registered agent. The company's leadership includes Figueroa, Laura, Aviles, Joe and Merrill, H. Troy and one other. The company is currently inactive. The entity ceased operations on September 24, 2010, after being in business for 6 years, 7 months and 13 days.
Contact
Mail Address
3401 Louisiana Street Suite 238 Houston, TX 77002
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
The Arbitrage Group Inc.
Company ID
F04000000778
Date of Registration
FEI/EIN Number
76-0604182
State
Texas
Type
Foreign Profit Corporation
Office Address
3401 Louisiana Street Suite 238 Houston, TX 77002
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2010-09-24
Status
Inactive

Agent Information

Agent Name: Business Filings Inc.
Address: 515 E. Park Avenue Tallahassee, FL 32301 Address Changed: 11/14/2011

Governing Persons

Title:
President
Address: 7110 Morrow Court Sugar Land, TX 77479
Title:
VP
Address: 3401 Louisiana Street, Suite 238 Houston, TX 77002
Title:
Secretary
Address: 3401 Louisiana Street, Suite 238 Houston, TX 77002
Title:
Treasurer
Address: 14040 Red Elephant Lane Tuscaloosa, AL 35446

Latest Activity & Filing History

Latest Activity
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REINSTATEMENT
2009-03-02
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ANNUAL REPORT
2007-09-05
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ANNUAL REPORT
2006-01-03
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ANNUAL REPORT
2005-01-03
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Foreign Profit
2004-02-11

Documents

Filling Date
2009-03-02
Download
Description
REINSTATEMENT
Filling Date
2007-09-05
Download
Description
ANNUAL REPORT
Filling Date
2006-01-03
Download
Description
ANNUAL REPORT
Filling Date
2005-01-03
Download
Description
ANNUAL REPORT
Filling Date
2004-02-11
Download
Description
Foreign Profit

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