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ARES REALTY CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: ARES REALTY CAPITAL, 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: 20 Dec 1995 (29 years ago)
Date of dissolution: 23 Jun 1997 (28 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jun 1997 (28 years ago)
Document Number: F95000006198
FEI/EIN Number 061426585

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

Address: %MUTUAL OF NEW YORK, 1740 BROADWAY, NEW YORK, NY, 10019
Mail Address: %MUTUAL OF NEW YORK, 1740 BROADWAY, NEW YORK, NY, 10019
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DENARDO STEPHEN President 163 BARNCROFT RD., STAMFORD, CT
SMITH VICTORIA F. Vice President 1740 BROADWAY, NEW YORK, NY
SCOTT RICHARD C Chairman 10 YANKEE HILL RD., WESTPORT, CT
SCOTT RICHARD C Director 10 YANKEE HILL RD., WESTPORT, CT
BORAK MICHAEL Treasurer 555 NORTH AVE., FORT LEE, NJ
BORAK MICHAEL Director 555 NORTH AVE., FORT LEE, NJ
CLARK III JAMES I Director 2645 COPPERFIELD CT, NAPERVILLE, IL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-23 %MUTUAL OF NEW YORK, 1740 BROADWAY, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 1997-06-23 %MUTUAL OF NEW YORK, 1740 BROADWAY, NEW YORK, NY 10019 -

Documents

Name Date
WITHDRAWAL 1997-06-23
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-05-16
DOCUMENTS PRIOR TO 1997 1995-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State