| Entity Name: | ARES DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARES DISTRIBUTORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2009 (15 years ago) |
| Document Number: | P09000076748 |
| FEI/EIN Number |
271090684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13876 SW 56th Street, Miami, FL, 33175, US |
| Mail Address: | 13876 SW 56th Street, #294, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2023 | 271090684 | 2024-04-15 | ARES DISTRIBUTORS, INC. | 9 | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2022 | 271090684 | 2023-02-10 | ARES DISTRIBUTORS, INC. | 12 | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2021 | 271090684 | 2022-03-08 | ARES DISTRIBUTORS, INC. | 12 | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2020 | 271090684 | 2021-03-17 | ARES DISTRIBUTORS, INC. | 19 | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2019 | 271090684 | 2020-06-01 | ARES DISTRIBUTORS, INC. | 21 | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2018 | 271090684 | 2019-02-12 | ARES DISTRIBUTORS, INC. | 19 | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2017 | 271090684 | 2018-04-25 | ARES DISTRIBUTORS, INC. | 19 | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2016 | 271090684 | 2017-02-03 | ARES DISTRIBUTORS, INC. | 21 | |||||||||||||
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| ARES DISTRIBUTORS, INC. 401(K) RETIREMENT PLAN | 2015 | 271090684 | 2016-07-01 | ARES DISTRIBUTORS, INC. | 20 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PATTERSON & SWEENY, PL | Agent | - |
| Menendez Felix A | President | 13876 SW 56th Street, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 13876 SW 56th Street, 294, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 13876 SW 56th Street, 294, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 18001 Old Cutler Road, Suite 635, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | PATTERSON & SWEENY, PL | - |
| AMENDMENT | 2009-11-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000153113 | TERMINATED | 1000000577720 | MIAMI-DADE | 2014-01-24 | 2034-01-29 | $ 1,535.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
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| PIERIC J. VAUCHER DE LA CROIX, etc., VS MARTHA CECILIA HERNANDEZ-QUINTERO, etc., et al., | 3D2023-0720 | 2023-04-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PIERIC J. VAUCHER DE LA CROIX |
| Role | Appellant |
| Status | Active |
| Representations | RAQUEL A. RODRIGUEZ, Chance Lyman, CHRISTIAN C. KOHLSAAT |
| Name | NEREUS HOLDING LLC |
| Role | Appellee |
| Status | Active |
| Name | HYPNOS HOLDING, LLC |
| Role | Appellee |
| Status | Active |
| Name | LAWRENCE D.W. GRAVES |
| Role | Appellee |
| Status | Active |
| Name | LEONIDAS GIANCARLO ORLANDO |
| Role | Appellee |
| Status | Active |
| Name | ORPHEUS, LLC |
| Role | Appellee |
| Status | Active |
| Name | ARES DISTRIBUTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | THANATOS, LLC |
| Role | Appellee |
| Status | Active |
| Name | BOMBERG USA, INC |
| Role | Appellee |
| Status | Active |
| Name | EURIDICE, LLC |
| Role | Appellee |
| Status | Active |
| Name | JOHN H. PATTERSON, JR. |
| Role | Appellee |
| Status | Active |
| Name | HIPPOLYTE LLC |
| Role | Appellee |
| Status | Active |
| Name | DLC TRADING SBS, LLC |
| Role | Appellee |
| Status | Active |
| Name | FIRST AMERICAN TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | FELIX ALEJANDRO MENEDEZ |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MARTHA CECILIA HERNANDEZ-QUINTERO |
| Role | Appellee |
| Status | Active |
| Representations | Lazaro Vazquez, BARBARA J. RIESBERG, MELISSA J. JACOBS, DANIEL F. BLONSKY, MICHAEL A. CURRY, Eduardo A. Maura, Anthony Accetta, Gonzalo R. Dorta |
Docket Entries
| Docket Date | 2023-09-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Joint Stipulation for Dismissal of Appeal |
| On Behalf Of | PIERIC J. VAUCHER DE LA CROIX |
| Docket Date | 2023-08-29 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Joint Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion. |
| Docket Date | 2023-09-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-09-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | PIERIC J. VAUCHER DE LA CROIX |
| Docket Date | 2023-07-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PIERIC J. VAUCHER DE LA CROIX |
| Docket Date | 2023-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 08/28/2023 |
| Docket Date | 2023-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 07/28/2023 |
| Docket Date | 2023-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PIERIC J. VAUCHER DE LA CROIX |
| Docket Date | 2023-06-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-05-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration of Appellant’s Motion for Leave to Reply or in the Alternative, Motion to Strike is noted. Any documents, or arguments raised in Appellee Martha Cecilia Hernandez-Quintero's Response to Appellant's Emergency Motion to Stay, that were not before the trial, and/or occurred after the filing of the Emergency Motion to Stay, are hereby stricken. The Motion for Leave to Reply is hereby denied as moot. Appellee Martha Cecilia Hernandez-Quintero’s Response in Opposition to Appellant’s Emergency Motion to Stay is noted. The temporary stay entered on April 20, 2023, is extended pending the trial court’s ruling on the pending motion(s) to stay. This cause is temporarily relinquished to the trial court for a ruling on the motion(s). EMAS, SCALES and LINDSEY, JJ., concur. |
| On Behalf Of | PIERIC J. VAUCHER DE LA CROIX |
| Docket Date | 2023-05-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TOAPPELLANT'S EMERGENCY MOTION TO STAY PENDING APPEAL |
| On Behalf Of | MARTHA CECILIA HERNANDEZ-QUINTERO |
| Docket Date | 2023-05-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE'S APPENDIX IN SUPPORT OFAPPELLEE'S RESPONSE IN OPPOSITION TOAPPELLANT'S EMERGENCY MOTION TO STAY PENDING APPEAL |
| On Behalf Of | MARTHA CECILIA HERNANDEZ-QUINTERO |
| Docket Date | 2023-04-20 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, Appellant's Emergency Motion to Stay Pending Appeal is granted. The matter is hereby temporarily stayed pending further order of this Court. Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellant's Emergency Motion to Stay Pending Appeal. EMAS, SCALES, and LINDSEY, JJ., concur. |
| Docket Date | 2023-04-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-04-19 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ APPELLANT'S EMERGENCY MOTION TO STAY PENDING APPEAL |
| On Behalf Of | PIERIC J. VAUCHER DE LA CROIX |
| Docket Date | 2023-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO EMERGENCY MOTION TO STAY |
| On Behalf Of | PIERIC J. VAUCHER DE LA CROIX |
| Docket Date | 2023-04-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-04-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | PIERIC J. VAUCHER DE LA CROIX |
| Docket Date | 2023-04-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-28 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2159667702 | 2020-05-01 | 0455 | PPP | 2601 S Bayshore Dr Ste 1150, Coconut Grove, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
