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  5. AEG RETAIL GROUP, INC.

AEG RETAIL GROUP, INC.

Company Details

Entity Name: AEG RETAIL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Sep 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P04000135693
FEI/EIN Number 841657657
Address: 3435 PINE RIDGE RD., 101, NAPLES, FL, 34109
Mail Address: 3435 PINE RIDGE RD., 101, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEG RETAIL GROUP 401(K) RETIREMENT PLAN 2011 841657657 2012-11-07 AEG RETAIL GROUP, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-15
Business code 443120
Sponsor’s telephone number 7818345851
Plan sponsor’s address 3443 PINE RIDGE RD., SUITE 101, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 841657657
Plan administrator’s name AEG RETAIL GROUP, INC
Plan administrator’s address 3443 PINE RIDGE RD., SUITE 101, NAPLES, FL, 34109
Administrator’s telephone number 7818345851

Signature of
Role Plan administrator
Date 2012-11-07
Name of individual signing DENNIS KELLY
Valid signature Filed with authorized/valid electronic signature
AEG RETAIL GROUP 401(K) RETIREMENT PLAN 2011 841657657 2012-10-10 AEG RETAIL GROUP, INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-15
Business code 443120
Sponsor’s telephone number 7818345851
Plan sponsor’s address 3443 PINE RIDGE RD., SUITE 101, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 841657657
Plan administrator’s name AEG RETAIL GROUP, INC
Plan administrator’s address 3443 PINE RIDGE RD., SUITE 101, NAPLES, FL, 34109
Administrator’s telephone number 7818345851

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing DENNIS KELLY
Valid signature Filed with authorized/valid electronic signature
AEG RETAIL GROUP 401(K) RETIREMENT PLAN 2010 841657657 2011-08-07 AEG RETAIL GROUP, INC 88
Three-digit plan number (PN) 001
Effective date of plan 2010-03-15
Business code 443120
Sponsor’s telephone number 7818345851
Plan sponsor’s address 3443 PINE RIDGE RD., SUITE 101, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 841657657
Plan administrator’s name AEG RETAIL GROUP, INC
Plan administrator’s address 3443 PINE RIDGE RD., SUITE 101, NAPLES, FL, 34109
Administrator’s telephone number 7818345851

Signature of
Role Plan administrator
Date 2011-08-06
Name of individual signing DENNIS KELLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WATTS STEVE Agent 3443 PINE RIDGE RD., NAPLES, FL, 34109

Director

Name Role Address
WATTS STEVE Director 3443 PINE RIDGE RD., NAPLES, FL, 34109
KELLY DENNIS Director 63 PLEASANT ST., HINGHAM, MA, 02043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08093900002 WIRELESS CITY EXPIRED 2008-03-31 2013-12-31 No data 3435 PINE RIDGE ROAD #101, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-11-21 3435 PINE RIDGE RD., 101, NAPLES, FL 34109 No data
CHANGE OF MAILING ADDRESS 2012-11-21 3435 PINE RIDGE RD., 101, NAPLES, FL 34109 No data
REINSTATEMENT 2012-11-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 3443 PINE RIDGE RD., NAPLES, FL 34109 No data
REGISTERED AGENT NAME CHANGED 2009-02-11 WATTS, STEVE No data
CANCEL ADM DISS/REV 2008-10-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001086781 LAPSED 2010CC-03473-0000-00 10TH CIRCUIT, POLK CO. 2010-11-23 2015-12-06 $11,548.09 CITIZENS BANK AND TRUST, POST OFFICE BOX 3400, LAKE WALES, FLORIDA 33859-3400

Documents

Name Date
REINSTATEMENT 2012-11-21
ANNUAL REPORT 2011-02-17
ADDRESS CHANGE 2010-11-29
ANNUAL REPORT 2010-01-21
Reg. Agent Change 2009-02-11
ANNUAL REPORT 2009-01-13
REINSTATEMENT 2008-10-30
ANNUAL REPORT 2007-02-27
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-15

Related by officers

WATTS STEVE

CSI ELECTRICAL CONTRACTORS, INC. 768 6TH AVE N INVESTMENT LLC WHITE SANDS PRINTING INCORPORATED BUYERS' AGENTS REALTY INTERNATIONAL, INC. HOMSTAR USA OF FLORIDA, INC. NATIONWIDE HOMSTARUSA, LLC AEG RETAIL GROUP L.L.C.

KELLY DENNIS

GIRLY GIRL PRODUCTION INC FIX-ALL FIBERGLASS POOL REPAIR LIMITED LIABILITY COMPANY FIX ALL FIBERGLASS POOLS, LLC DENNIS KELLY'S HOME TRIM, LLC ANDERSON SNOW SENIOR SOFTBALL INC DAEDREAMBELIEVER LLC HISTORIC FOREST HILLS NEIGHBORHOOD ASSOCIATION INC KELLY COMMUNICATIONS INTERNATIONAL CORPORATION DENNIS KELLY PHOTOGRAPHY, INC. AEG RETAIL GROUP L.L.C.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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