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AIRES, INC.

Company Details

Entity Name: AIRES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Oct 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P09000084259
FEI/EIN Number 46-0523799
Address: 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134
Mail Address: 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERAMERICAN CORPORATE SERVICES LLC Agent

Director

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

President

Name Role Address
PARDO TOVAR, DIEGO FRANCISC President 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134

Secretary

Name Role Address
ZARANTE BAHAMON, ERIKA Secretary 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134

Treasurer

Name Role Address
VARGAS, CAMILO Treasurer 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-23 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2010-03-23 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-03-23
Domestic Profit 2009-10-12

Date of last update: 25 Jan 2025

Sources: Florida Department of State