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ARIEL INTERNATIONAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ARIEL INTERNATIONAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIEL INTERNATIONAL ENTERPRISES, 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: 03 Dec 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P04000163043
FEI/EIN Number APPLIED FOR

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

Address: 4340 SHERIDAN ST 2ND FL, HOLLYWOOD, FL, 33021
Mail Address: 4340 SHERIDAN ST 2ND FL, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELBAZ MOISE Director 4340 SHERIDAN ST 2ND FL, HOLLYWOOD, FL, 33021
ELBAZ MOISE President 4340 SHERIDAN ST 2ND FL, HOLLYWOOD, FL, 33021
ELBAZ MOISE Secretary 4340 SHERIDAN ST 2ND FL, HOLLYWOOD, FL, 33021
ELBAZ MOISE Treasurer 4340 SHERIDAN ST 2ND FL, HOLLYWOOD, FL, 33021
SERFATY CHARLES S Agent 4340 SHERIDAN ST 2ND FL, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-08-12
Domestic Profit 2004-12-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State