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ARES MICA, CORP. - Florida Company Profile

Company Details

Entity Name: ARES MICA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARES MICA, CORP. 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: 17 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2011 (14 years ago)
Document Number: P09000101217
FEI/EIN Number 800521820

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

Address: 920 W 23RD STREET, HIALEAH, FL, 33010
Mail Address: 920 W 23RD STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARES MANUEL Director 920 W 23RD STREET, HIALEAH, FL, 33010
ARES MANUEL President 920 W 23RD STREET, HIALEAH, FL, 33010
ARES MANUEL Secretary 920 W 23RD STREET, HIALEAH, FL, 33010
ARES MANUEL Treasurer 920 W 23RD STREET, HIALEAH, FL, 33010
ARES JESUS E Vice President 920 W 23RD STREET, HIALEAH, FL, 33010
ARES MANUEL Agent 920 W 23RD STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000002217 BEST PLY SUPPLIES IMPORT & EXPORT EXPIRED 2010-01-07 2015-12-31 - 2379 W 9 LANE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2011-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 920 W 23RD STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2011-04-28 920 W 23RD STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 920 W 23RD STREET, HIALEAH, FL 33010 -
REINSTATEMENT 2010-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001318857 TERMINATED 1000000448215 MIAMI-DADE 2013-08-14 2033-09-05 $ 558.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5874037301 2020-04-30 0455 PPP 920 W 23RD ST, HIALEAH, FL, 33010-2014
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4520
Loan Approval Amount (current) 4520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2014
Project Congressional District FL-26
Number of Employees 3
NAICS code 337110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4589.22
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State