| Entity Name: | GILFREDO M. ARES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILFREDO M. ARES 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: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000032063 |
| FEI/EIN Number |
522440239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 SASOON AVE, ORLANDO, FL, 32803 |
| Mail Address: | 1224 SASOON AVE, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARES GILFREDO M | President | 1224 SASOON AVE, ORLANDO, FL, 32803 |
| ARES GILFREDO M | Agent | 1224 SASOON AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000811396 | LAPSED | 18-321-D4 | LEON | 2019-10-23 | 2024-12-17 | $33,032.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000704617 | LAPSED | 17-173-D4 | LEON | 2019-08-23 | 2024-10-29 | $41,364.34 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000329100 | ACTIVE | 1000000824902 | ORANGE | 2019-04-30 | 2029-05-08 | $ 819.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-07-01 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
