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ARES & COMPANY, C.P.A., P.A. - Florida Company Profile

Company Details

Entity Name: ARES & COMPANY, C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARES & COMPANY, C.P.A., P.A. 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: 25 Apr 1997 (28 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 May 2004 (21 years ago)
Document Number: P97000037339
FEI/EIN Number 650746939

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

Address: 3636 SW 87 AVE, MIAMI, FL, 33165, US
Mail Address: 3636 SW 87 AVE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARES ANA DALMAU Vice President 3636 SW 87 AVE, MIAMI, FL, 33165
ARES ANA DALMAU Director 3636 SW 87 AVE, MIAMI, FL, 33165
ARES MILTON A President 3636 SW 87 AVE, MIAMI, FL, 33165
ARES MILTON A Secretary 3636 SW 87 AVE, MIAMI, FL, 33165
ARES MILTON A Treasurer 3636 SW 87 AVE, MIAMI, FL, 33165
ARES MILTON A Agent 3636 SW 87 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2004-05-21 ARES & COMPANY, C.P.A., P.A. -
REGISTERED AGENT NAME CHANGED 2004-05-21 ARES, MILTON A -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 3636 SW 87 AVE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1999-04-26 3636 SW 87 AVE, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-26 3636 SW 87 AVE, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6151008300 2021-01-26 0455 PPS 3636 SW 87th Ave, Miami, FL, 33165-4308
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54942
Loan Approval Amount (current) 54942.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-4308
Project Congressional District FL-27
Number of Employees 7
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55714.2
Forgiveness Paid Date 2022-07-05
5671217002 2020-04-06 0455 PPP 3636 SW 87 Ave, MIAMI, FL, 33165-4308
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60700
Loan Approval Amount (current) 60700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-4308
Project Congressional District FL-27
Number of Employees 10
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61521.53
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State