| Entity Name: | THE ARIES INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ARIES INSURANCE COMPANY 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: | 28 Dec 2000 (24 years ago) |
| Date of dissolution: | 04 Feb 2003 (22 years ago) |
| Last Event: | DISSOLVED BY COURT ORDER |
| Event Date Filed: | 04 Feb 2003 (22 years ago) |
| Document Number: | P00000117678 |
| FEI/EIN Number |
231319849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 N.W. 165TH STREET ROAD, MIAMI, FL, 33169-6305 |
| Mail Address: | 560 N.W. 165TH STREET ROAD, MIAMI, FL, 33169-6305 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAYND PAUL | Director | 224 SOUTH ISLAND DRIVE, GOLDEN BEACH, FL, 33160 |
| FRAYND FANNY | Director | 2800 ISLAND BLVD, #2702, AVENTURA, FL, 33180 |
| FRAYND MARCOS | Director | 2800 ISLAND BLVD, #2702, AVENTURA, FL, 33180 |
| SINGER SALOMON | Director | 2800 ISLAND BLVD, #2702, AVENTURA, FL, 33180 |
| FRAYND GLADYS | Director | 3617 CARLTON PLACE, BOCA RATON, FL, 33496 |
| FRAYND SAUL | Director | 3801 NE 207TH STREET, AVENTURA, FL, 33180 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| DISSOLVED BY COURT ORDER | 2003-02-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-02-08 | THE ARIES INSURANCE COMPANY | - |
| MERGER | 2000-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033667 |
| NAME CHANGE AMENDMENT | 2000-12-28 | ARIES INSURANCE COMPANY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000126817 | LAPSED | CCO-01-14773 | CNTY CRT ORANGE CNTY FL | 2002-01-22 | 2007-04-01 | $10,890.00 | GENSON D'AMOUR, 12010 PASTEUR DR, APT 306, ORLANDO, FL 32826 |
| Name | Date |
|---|---|
| Diss. by Court Order | 2003-02-04 |
| ANNUAL REPORT | 2002-04-30 |
| Name Change | 2002-02-08 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-12-28 |
| Merger | 2000-12-28 |
| Name Change | 2000-12-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
