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ARIES FINANCIAL LTD. CORP - Florida Company Profile

Company Details

Entity Name: ARIES FINANCIAL LTD. CORP
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: 23 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F13000002261
FEI/EIN Number 980446225

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

Address: 999 Ponce de Leon Blvd, Ste 705, CORAL GABLES, FL, 33134, US
Mail Address: 999 Ponce de Leon Blvd, Ste 705, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade

Key Officers & Management

Name Role Address
LAFONT CARLOS Chairman 1129 Citrus Oaks Run, Winter Springs, FL, 33708
LAFONT CARLOS President 1129 Citrus Oaks Run, Winter Springs, FL, 33708
LAFONT CARLOS Director 1129 Citrus Oaks Run, Winter Springs, FL, 33708
PADIAL JOSE I Agent 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000030112 CAPRICORNIO ENTERPRISES CORP ACTIVE 2021-03-03 2026-12-31 - 1129 CITRUS OAKS RUN, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 999 Ponce de Leon Blvd, Ste 705, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-04 999 Ponce de Leon Blvd, Ste 705, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 999 Ponce de Leon Blvd, Ste 705, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State