Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33004
    5. ›
  5. THE ARAGON GROUP, INC.

THE ARAGON GROUP, INC.

Company Details

Entity Name: THE ARAGON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jun 1950 (75 years ago)
Document Number: 162074
FEI/EIN Number 590698290
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ARAGON GROUP INC PROFIT SHARING PLAN 2010 590698290 2011-08-25 THE ARAGON GROUP, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-01
Business code 713200
Sponsor’s telephone number 9549272841
Plan sponsor’s mailing address PO BOX 1107, DANIA, FL, 33004
Plan sponsor’s address 301 EAST DANIA BEACH BLVD, DANIA, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 590698290
Plan administrator’s name THE ARAGON GROUP INC
Plan administrator’s address PO BOX 1107, DANIA, FL, 33004
Administrator’s telephone number 9549272841

Signature of
Role Plan administrator
Date 2011-08-24
Name of individual signing CLINTON MORRIS
Valid signature Filed with authorized/valid electronic signature
PRO JAI ALAI PROFIT SHARING PLAN 2010 590698290 2011-08-25 THE ARAGON GROUP, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-11-30
Business code 713200
Sponsor’s telephone number 9549272841
Plan sponsor’s mailing address PO BOX 1107, DANIA, FL, 33004
Plan sponsor’s address 301 EAST DANIA BEACH BLVD, DANIA, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 590698290
Plan administrator’s name THE ARAGON GROUP INC
Plan administrator’s address PO BOX 1107, DANIA, FL, 33004
Administrator’s telephone number 9549272841

Signature of
Role Plan administrator
Date 2011-08-24
Name of individual signing CLINTON MORRIS
Valid signature Filed with authorized/valid electronic signature
DANIA JAI ALAI/CARROUSEL EMPLOYEE BENEFIT PLAN 2010 590698290 2011-08-08 THE ARAGON GROUP, INC. 125
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-01-01
Business code 713200
Sponsor’s telephone number 9549272841
Plan sponsor’s mailing address 301 E. DANIA BEACH BLVD., DANIA, FL, 330043016
Plan sponsor’s address 301 E. DANIA BEACH BLVD., DANIA, FL, 330043016

Plan administrator’s name and address
Administrator’s EIN 590698290
Plan administrator’s name THE ARAGON GROUP, INC.
Plan administrator’s address 301 E. DANIA BEACH BLVD., DANIA, FL, 330043016
Administrator’s telephone number 9549272841

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-08
Name of individual signing CLINT MORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-08
Name of individual signing CLINT MORRIS
Valid signature Filed with authorized/valid electronic signature
PRO JAI ALAI PROFIT SHARING PLAN 2009 590698290 2011-08-03 THE ARAGON GROUP, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-11-30
Business code 713200
Sponsor’s telephone number 9549272841
Plan sponsor’s mailing address PO BOX 1107, DANIA, FL, 33004
Plan sponsor’s address 301 EAST DANIA BEACH BLVD, DANIA, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 590698290
Plan administrator’s name THE ARAGON GROUP INC
Plan administrator’s address PO BOX 1107, DANIA, FL, 33004
Administrator’s telephone number 9549272841

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing CLINTON MORRIS
Valid signature Filed with authorized/valid electronic signature
THE ARAGON GROUP INC PROFIT SHARING PLAN 2009 590698290 2011-08-03 THE ARAGON GROUP, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-01
Business code 713200
Sponsor’s telephone number 9549272841
Plan sponsor’s mailing address PO BOX 1107, DANIA, FL, 33004
Plan sponsor’s address 301 EAST DANIA BEACH BLVD, DANIA, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 590698290
Plan administrator’s name THE ARAGON GROUP INC
Plan administrator’s address PO BOX 1107, DANIA, FL, 33004
Administrator’s telephone number 9549272841

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 21
Number of participants with account balances as of the end of the plan year 21

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing CLINTON MORRIS
Valid signature Filed with authorized/valid electronic signature
DANIA JAI ALAI/CARROUSEL EMPLOYEE BENEFIT PLAN 2009 590698290 2010-10-08 THE ARAGON GROUP, INC. 126
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-01-01
Business code 713200
Sponsor’s telephone number 9549272841
Plan sponsor’s mailing address 301 E. DANIA BEACH BLVD., DANIA, FL, 330043016
Plan sponsor’s address 301 E. DANIA BEACH BLVD., DANIA, FL, 330043016

Plan administrator’s name and address
Administrator’s EIN 590698290
Plan administrator’s name THE ARAGON GROUP, INC.
Plan administrator’s address 301 E. DANIA BEACH BLVD., DANIA, FL, 330043016
Administrator’s telephone number 9549272841

Number of participants as of the end of the plan year
Active participants 125
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing CLINT MORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing CLINT MORRIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MORRIS CLINTON E Agent 301 E DANIA BEACH BLVD., DANIA, FL, 33004

President

Name Role Address
BOYD WILLIAM S President 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169

Director

Name Role Address
BOYD WILLIAM S Director 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169
SMITH KEITH E Director 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169

Executive Vice President

Name Role Address
SMITH KEITH E Executive Vice President 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169

SRVD

Name Role Address
JOHNSON MARIANNE B SRVD 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169

Vice President

Name Role Address
LARSON BRIAN A Vice President 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

Secretary

Name Role Address
LARSON BRIAN A Secretary 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169

Treasurer

Name Role Address
CHAKMAK PAUL J Treasurer 3883 HOWARD HUGHES PARKWAY, 9TH FL, LAS VEGAS, NV, 89169

Events

Event Type Filed Date Value Description
CONVERSION 2007-07-02 No data GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP0700001052. CONVERSION NUMBER 700000066917
AMENDED AND RESTATEDARTICLES 1994-12-14 No data No data
EVENT CONVERTED TO NOTES 1987-06-30 No data No data
AMENDMENT 1987-06-30 No data No data
NAME CHANGE AMENDMENT 1987-06-30 THE ARAGON GROUP, INC. No data
AMENDMENT 1974-07-19 No data No data
NAME CHANGE AMENDMENT 1971-09-02 DANIA JAI ALAI PALACE INC. No data
AMENDMENT 1968-12-19 No data No data
EVENT CONVERTED TO NOTES 1968-12-19 No data No data

Related by officers

BOYD WILLIAM S

PRO JAI ALAI, INC. HARD ON DRYWALL, INC. BOYD FLORIDA, LLC

SMITH KEITH E

GRAYSON DENTAL LAB, INC. GLOBAL GREEN MANUFACTURING, INC. SMITH TRACTOR SERVICES, INC M&D OVERSTREET RANCH, LLC YSW VALRICO, LLC PRO JAI ALAI, INC. WILDLIFE MANAGEMENT PROPERTIES LLC BRILLIS INDUSTRIES, INC. BOYD FLORIDA, LLC

JOHNSON MARIANNE B

PRO JAI ALAI, INC. BOYD FLORIDA, LLC

LARSON BRIAN A

LBD CONSULTING, INC.

MORRIS CLINTON E

SUMMERSPORT ENTERPRISES, LLLP

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated