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  5. ACIES STRATEGY GROUP, INC.

ACIES STRATEGY GROUP, INC.

Company Details

Entity Name: ACIES STRATEGY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Dec 2001 (23 years ago)
Document Number: P01000121599
FEI/EIN Number 010558369
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACIES STRATEGY GROUP, INC. DEFINED BENEFIT PLAN 2016 723737451 2018-04-04 ACIES STRATEGY GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 3057731794
Plan sponsor’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149
ACIES STRATEGY GROUP, INC. DEFINED BENEFIT PLAN 2015 723737451 2017-04-12 ACIES STRATEGY GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 3057731794
Plan sponsor’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149
ACIES STRATEGY GROUP, INC. DEFINED BENEFIT PLAN 2014 723737451 2016-03-16 ACIES STRATEGY GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 3053655113
Plan sponsor’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149
ACIES STRATEGY GROUP, INC. DEFINED BENEFIT PLAN 2013 723737451 2014-12-09 ACIES STRATEGY GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 3053655113
Plan sponsor’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149
ACIES STRATEGY GROUP, INC. DEFINED BENEFIT PLAN 2012 723737451 2014-01-17 ACIES STRATEGY GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 3053655113
Plan sponsor’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2014-01-17
Name of individual signing PATRICIA NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-17
Name of individual signing PATRICIA NEAL
Valid signature Filed with authorized/valid electronic signature
ACIES STRATEGY GROUP, INC. DEFINED BENEFIT PLAN 2011 723737451 2013-02-05 ACIES STRATEGY GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 3053655113
Plan sponsor’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149

Plan administrator’s name and address
Administrator’s EIN 723737451
Plan administrator’s name ACIES STRATEGY GROUP, INC.
Plan administrator’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149
Administrator’s telephone number 3053655113

Signature of
Role Plan administrator
Date 2013-02-05
Name of individual signing PATRICIA NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-05
Name of individual signing PATRICIA NEAL
Valid signature Filed with authorized/valid electronic signature
ACIES STRATEGY GROUP, INC. DEFINED BENEFIT PLAN 2010 723737451 2012-04-16 ACIES STRATEGY GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 3053655113
Plan sponsor’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149

Plan administrator’s name and address
Administrator’s EIN 723737451
Plan administrator’s name ACIES STRATEGY GROUP, INC.
Plan administrator’s address 600 GRAPETREE DRIVE, APT 7EN, KEY BISCAYNE, FL, 33149
Administrator’s telephone number 3053655113

Signature of
Role Plan administrator
Date 2012-04-16
Name of individual signing PATRICIA NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-16
Name of individual signing PATRICIA NEAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NEAL PATRICIA Agent 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149

President

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

Director

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-02-27 NEAL, PATRICIA No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-27 600 GRAPETREE DRIVE, 7EN, KEY BISCAYNE, FL 33149 No data
CHANGE OF PRINCIPAL ADDRESS 2007-09-24 600 GRAPETREE DR., SUITE 7 EN, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2007-09-24 600 GRAPETREE DR., SUITE 7 EN, KEY BISCAYNE, FL 33149 No data

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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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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