| Entity Name: | ARIES INTERNATIONAL INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARIES INTERNATIONAL INVESTMENTS, CORP. 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: | 31 May 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000052858 |
| FEI/EIN Number |
651012212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL CONSUELO V | President | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL, 33437 |
| ESPINEL CONSUELO V | Treasurer | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL, 33437 |
| ESPINEL CONSUELO V | Director | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL, 33437 |
| ARIZA CARLOS G | Vice President | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL, 33437 |
| ARIZA CARLOS G | Secretary | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL, 33437 |
| ARIZA CARLOS G | Director | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL, 33437 |
| CONSUELO ESPINEL | Agent | 6780 CHINERE TERRACE, BOYTON BEACH, FL, 32437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-24 | 6780 CHIMERE TERRACE, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-24 | CONSUELO, ESPINEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-24 | 6780 CHINERE TERRACE, BOYTON BEACH, FL 32437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-04-11 |
| Domestic Profit | 2000-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
