| Entity Name: | ARIES INVESTMENTS AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARIES INVESTMENTS AND FINANCIAL 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: |
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: | 06 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Mar 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Mar 2009 (16 years ago) |
| Document Number: | P05000095585 |
| FEI/EIN Number |
203195466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8657 CORAL WAY, 381, MIAMI, FL, 33155 |
| Mail Address: | 8657 CORAL WAY, 381, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER JORGE | Director | 8657 CORAL WAY #381, MIAMI, FL, 33155 |
| FERRER JORGE | Agent | 8657 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-03-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000027961. CONVERSION NUMBER 500000095075 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 8657 CORAL WAY, 381, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 8657 CORAL WAY, 381, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-05 | 8657 CORAL WAY, 381, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-07-07 |
| Domestic Profit | 2005-07-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
