Search icon

ARIES EXPORT & IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: ARIES EXPORT & IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIES EXPORT & IMPORT, INC. 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: 11 Oct 1977 (47 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 554092
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9695 NW 79TH AVE, BAY SEVEN, HIALEAH GARDENS, FL, 33016
Mail Address: 9695 NW 79TH AVE, BAY SEVEN, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ,JORGE R. President 7095 W 19TH AVE, APT 311, HIALEAH FL
DE LA CRUZ,JORGE R. Director 7095 W 19TH AVE, APT 311, HIALEAH FL
DE LA CRUZ,ZUNILDA M Director 7095 W 19TH AVE, APT 311, HIALEAH FL
MOREDA,SANDRA Director 1610 NW 19TH ST, APT. 8, MIAMI FL
DE LA CRUZ,JORGE RADAMES Agent 9695 NW 79TH ST, HIALEAH GARDENS FL, 33016

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State