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  5. THE ARAGON GROUP, INC.

THE ARAGON GROUP, INC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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

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Companies related by address

No other companies in our directory share the same address as THE ARAGON GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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