Entity Name: | ARIES GLOBAL LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 09 May 2005 (20 years ago) |
Date of dissolution: | 22 Aug 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Aug 2022 (3 years ago) |
Document Number: | F05000002754 |
FEI/EIN Number |
232800243
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1616 NW 84th Ave, MIAMI, FL, 33126, US |
Mail Address: | P.O. BOX 592, FRANKLIN SQUARE, NY, 11010 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
D'AMBRA FRANK | Director | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
D'AMBRA FRANK | President | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
FOLISE FRANK | Director | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
FOLISE FRANK | Vice President | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
GRECO JOSEPH | Director | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
GRECO JOSEPH | Vice President | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
FOLISE CRAIG | Director | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
FOLISE CRAIG | Secretary | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
FOLISE CRAIG | Treasurer | 365 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-08-22 | - | - |
REGISTERED AGENT CHANGED | 2022-08-22 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 1616 NW 84th Ave, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2006-01-26 | 1616 NW 84th Ave, MIAMI, FL 33126 | - |
Name | Date |
---|---|
Withdrawal | 2022-08-22 |
ANNUAL REPORT | 2022-02-25 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State