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THE ARIES MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE ARIES MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ARIES MORTGAGE GROUP, 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: 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: 10 Oct 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000113079
FEI/EIN Number 134267440

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

Address: 1501 NW 97 AVENUE, MIAMI, FL, 33172, US
Mail Address: 1501 NW 97 AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JENNY President 1501 NW 97 AVENUE, MIAMI, FL, 33172
PEREZ JENNY Agent 1501 NW 97 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-04-13 PEREZ, JENNY -
REGISTERED AGENT ADDRESS CHANGED 2007-04-13 1501 NW 97 AVENUE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2005-04-15 1501 NW 97 AVENUE, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-18 1501 NW 97 AVENUE, MIAMI, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000473707 ACTIVE 1000000223851 DADE 2011-07-12 2031-08-03 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-03-18
Domestic Profit 2003-10-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State