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ACIES STRATEGY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ACIES STRATEGY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACIES STRATEGY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Dec 2001 (24 years ago)
Document Number: P01000121599
FEI/EIN Number 010558369

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

Address: 600 GRAPETREE DR., SUITE 7 EN, KEY BISCAYNE, FL, 33149
Mail Address: 600 GRAPETREE DR., SUITE 7 EN, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEAL PATRICIA M President 600 GRAPETREE DR., KEY BISCAYNE, FL, 33149
NEAL PATRICIA M Director 600 GRAPETREE DR., KEY BISCAYNE, FL, 33149
NEAL PATRICIA Agent 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149

Form 5500 Series

Employer Identification Number (EIN):
723737451
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-02-27 NEAL, PATRICIA -
REGISTERED AGENT ADDRESS CHANGED 2011-02-27 600 GRAPETREE DRIVE, 7EN, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-24 600 GRAPETREE DR., SUITE 7 EN, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2007-09-24 600 GRAPETREE DR., SUITE 7 EN, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-24

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Date of last update: 03 Jul 2025

Sources: Florida Department of State