| Entity Name: | THE ARAGON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ARAGON GROUP, 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: | 29 Jun 1950 (75 years ago) |
| Date of dissolution: | 02 Jul 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jul 2007 (18 years ago) |
| Document Number: | 162074 |
| FEI/EIN Number |
590698290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 E. DANIA BEACH BLVD., DANIA, FL, 33004, US |
| Mail Address: | 301 E. DANIA BEACH BLVD., DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYD WILLIAM S | President | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| BOYD WILLIAM S | Director | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| SMITH KEITH E | Executive Vice President | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| SMITH KEITH E | Director | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| JOHNSON MARIANNE B | SRVD | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| LARSON BRIAN A | Vice President | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| LARSON BRIAN A | Secretary | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| CHAKMAK PAUL J | Vice President | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| CHAKMAK PAUL J | Treasurer | 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169 |
| MORRIS CLINTON E | Agent | 301 E DANIA BEACH BLVD., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-07-02 | - | GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP0700001052. CONVERSION NUMBER 700000066917 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 301 E. DANIA BEACH BLVD., DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 301 E. DANIA BEACH BLVD., DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-23 | 301 E DANIA BEACH BLVD., DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-23 | MORRIS, CLINTON EJR. | - |
| AMENDED AND RESTATEDARTICLES | 1994-12-14 | - | - |
| EVENT CONVERTED TO NOTES | 1987-06-30 | - | - |
| AMENDMENT | 1987-06-30 | - | - |
| NAME CHANGE AMENDMENT | 1987-06-30 | THE ARAGON GROUP, INC. | - |
| AMENDMENT | 1974-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
