| Entity Name: | ARES TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARES TRADING CORPORATION 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: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000008447 |
| FEI/EIN Number |
650723410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 NW 27 ST, MIAMI, FL, 33127, US |
| Mail Address: | 591 NW 27 ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPALDO S | President | 723 NW 129 CT, MIAMI, FL, 33182 |
| CAPALDO S | Director | 723 NW 129 CT, MIAMI, FL, 33182 |
| DICAMPLI R | Secretary | 713 NW 129 CT, MIAMI, FL, 33182 |
| DICAMPLI R | Director | 713 NW 129 CT, MIAMI, FL, 33182 |
| DICAMPLI R | Vice President | 713 NW 129 CT, MIAMI, FL, 33182 |
| CAPALDO S I | Agent | 723 NW 129 CT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 591 NW 27 ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 591 NW 27 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-04 | CAPALDO, S I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-04 | 723 NW 129 CT, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| Domestic Profit Articles | 1997-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
