| Entity Name: | ARIES IMMIGRATION & ACCOUNTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARIES IMMIGRATION & ACCOUNTING SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2009 (16 years ago) |
| Document Number: | P00000097532 |
| FEI/EIN Number |
651048095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| Mail Address: | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MIRTA M | President | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| CUNIS LESLIBETH | Vice President | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| Brahms ROXANNA | Secretary | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| MORA BRYAN | Director | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| GARCIA MIRTA M | Agent | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000075205 | ARIES INVESTMENTS GROUP | ACTIVE | 2021-06-04 | 2026-12-31 | - | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | GARCIA, MIRTA M | - |
| AMENDMENT | 2009-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 2027 WEST 62 STREET, HIALEAH, FL 33016 | - |
| AMENDMENT | 2001-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000521035 | TERMINATED | 1000000674232 | DADE | 2015-04-22 | 2025-04-27 | $ 847.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001107078 | TERMINATED | 1000000511902 | MIAMI-DADE | 2013-06-06 | 2023-06-12 | $ 919.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6475287303 | 2020-04-30 | 0455 | PPP | 2027 W 62ND ST, HIALEAH, FL, 33016-2678 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
