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  5. THE PROTECTIVE GROUP, INC.

THE PROTECTIVE GROUP, INC.

Company Details

Entity Name: THE PROTECTIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Apr 1979 (46 years ago)
Date of dissolution: 22 Dec 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Dec 2015 (9 years ago)
Document Number: 843030
FEI/EIN Number 02-0333472
Address: 9861 SW 147TH STREET, MIAMI, FL 33176
Mail Address: 9861 SW 147TH STREET, MIAMI, FL 33176 UN
ZIP code: 33176
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PROTECTIVE GROUP RETIREMENT SAVINGS PLAN 2012 020333472 2013-07-18 THE PROTECTIVE GROUP, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 339900
Sponsor’s telephone number 3058204267
Plan sponsor’s mailing address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Plan sponsor’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 020333472
Plan administrator’s name THE PROTECTIVE GROUP, INC.
Plan administrator’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058204267

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 70
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 2013-07-18
Name of individual signing DAMON BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing DAMON BUTLER
Valid signature Filed with authorized/valid electronic signature
THE PROTECTIVE GROUP RETIREMENT SAVINGS PLAN 2011 020333472 2012-05-01 THE PROTECTIVE GROUP, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 339900
Sponsor’s telephone number 3058204267
Plan sponsor’s mailing address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Plan sponsor’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 020333472
Plan administrator’s name THE PROTECTIVE GROUP, INC.
Plan administrator’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058204267

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
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 62
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 2012-05-01
Name of individual signing DAMON BUTLER
Valid signature Filed with authorized/valid electronic signature
THE PROTECTIVE GROUP RETIREMENT SAVINGS PLAN 2010 020333472 2011-07-28 THE PROTECTIVE GROUP, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 339900
Sponsor’s telephone number 3058204267
Plan sponsor’s mailing address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Plan sponsor’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 020333472
Plan administrator’s name THE PROTECTIVE GROUP, INC.
Plan administrator’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058204267

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
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 52
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 2011-07-28
Name of individual signing DAMON BUTLER
Valid signature Filed with authorized/valid electronic signature
THE PROTECTIVE GROUP RETIREMENT SAVINGS PLAN 2009 020333472 2010-08-05 THE PROTECTIVE GROUP, INC. 92
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 339900
Sponsor’s telephone number 3058204267
Plan sponsor’s mailing address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Plan sponsor’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 020333472
Plan administrator’s name THE PROTECTIVE GROUP, INC.
Plan administrator’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058204267

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
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 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing DAMON BUTLER
Valid signature Filed with authorized/valid electronic signature
THE PROTECTIVE GROUP RETIREMENT SAVINGS PLAN 2009 020333472 2010-08-05 THE PROTECTIVE GROUP, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 339900
Sponsor’s telephone number 3058204267
Plan sponsor’s mailing address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Plan sponsor’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 020333472
Plan administrator’s name THE PROTECTIVE GROUP, INC.
Plan administrator’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058204267

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
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 37
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 2010-08-05
Name of individual signing DAMON BUTLER
Valid signature Filed with authorized/valid electronic signature
THE PROTECTIVE GROUP RETIREMENT SAVINGS PLAN 2009 020333472 2010-08-05 THE PROTECTIVE GROUP, INC. 92
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 339900
Sponsor’s telephone number 3058204267
Plan sponsor’s mailing address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Plan sponsor’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 020333472
Plan administrator’s name THE PROTECTIVE GROUP, INC.
Plan administrator’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058204267

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
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 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing DAMON BUTLER
Valid signature Filed with authorized/valid electronic signature
THE PROTECTIVE GROUP RETIREMENT SAVINGS PLAN 2009 020333472 2010-08-05 THE PROTECTIVE GROUP, INC. 92
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 339900
Sponsor’s telephone number 3058204267
Plan sponsor’s mailing address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Plan sponsor’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 020333472
Plan administrator’s name THE PROTECTIVE GROUP, INC.
Plan administrator’s address 14100 NW 58TH CT., MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058204267

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
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 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing DAMON BUTLER
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
CAREAGA, EDUARDO President 14100 NW 58TH CT., MIAMI LAKES, FL 33014

Director

Name Role Address
CAREAGA, EDUARDO Director 14100 NW 58TH CT., MIAMI LAKES, FL 33014

Chief Operating Officer

Name Role Address
MCMICHAEL, SCOTT Chief Operating Officer 14100 NW 58 CT, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-12-22 No data No data
CHANGE OF MAILING ADDRESS 2015-12-22 9861 SW 147TH STREET, MIAMI, FL 33176 No data
REGISTERED AGENT CHANGED 2015-12-22 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2015-10-29 9861 SW 147TH STREET, MIAMI, FL 33176 No data
REINSTATEMENT 1987-12-31 No data No data
INVOLUNTARILY DISSOLVED 1987-11-16 No data No data
NAME CHANGE AMENDMENT 1987-06-23 THE PROTECTIVE GROUP, INC. No data
EVENT CONVERTED TO NOTES 1987-06-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000206061 TERMINATED 08-8887 CC 05 (02) COUNTY, MIAMI-DADE COUNTY, FL 2008-06-12 2013-06-24 $10,785.49 AJILON PROFESSIONAL STAFFINGS, LLC, PARK 80 WEST PLAZA, 29TH FLOOR, SADDLE BROOK, NJ 07663

Documents

Name Date
Off/Dir Resignation 2016-09-07
WITHDRAWAL 2015-12-22
Reg. Agent Change 2015-10-29
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-26

Related by officers

MCMICHAEL, SCOTT

ALTEC COMPUTERS, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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