| Entity Name: | AIRES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRES, 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 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000084259 |
| FEI/EIN Number |
460523799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL, 33134, US |
| Address: | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO TOVAR DIEGO FRANCISC | Director | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL, 33134 |
| CORTAZAR CARDOSO JORGE NICOLAS | Director | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL, 33134 |
| PASMAN HERNAN | Director | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL, 33134 |
| PARDO TOVAR DIEGO FRANCISC | President | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL, 33134 |
| ZARANTE BAHAMON ERIKA | Secretary | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL, 33134 |
| VARGAS CAMILO | Treasurer | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-03-23 |
| Domestic Profit | 2009-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
