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AEGIS3 FUNDRAISING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: AEGIS3 FUNDRAISING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Sep 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F16000004136
FEI/EIN Number 813315622

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

Address: 6017 PINE RIDGE ROAD #201, NAPLES, FL, 34119, US
Mail Address: 6017 PINE RIDGE ROAD #201, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENTS LEGAL SERVICES, LLC Agent -
BORNE BENJAMIN M Chairman 167 CHERRY STREET, NEWTON, MA, 02465
BORNE BENJAMIN M President 167 CHERRY STREET, NEWTON, MA, 02465
WALSH MICHAEL A Treasurer 15540 MONTEROSSO LANE #101, NAPLES, FL, 34110
Pannell John E Vice President 1685 Winding Oaks Way, Naples, FL, 34109
Pannell John E Sr 1685 Winding Oaks Way, Naples, FL, 34109

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-05 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2018-10-15 REGISTERED AGENTS LEGAL SERVICES, LLC -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-07-26
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-08-19
REINSTATEMENT 2018-10-15
ANNUAL REPORT 2017-03-30
Foreign Profit 2016-09-16

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69700.00
Total Face Value Of Loan:
69700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69700
Current Approval Amount:
69700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70318.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State