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  5. AALSMEER ANTIGUA, INC.

AALSMEER ANTIGUA, INC.

Company Details

Entity Name: AALSMEER ANTIGUA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Apr 1986 (39 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09802
FEI/EIN Number 51-0256612
Address: 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126
Mail Address: 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AALSMEER ANTIGUA, INC PROFIT SHARING PLAN 2014 510256612 2015-10-28 AALSMEER ANTIGUA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Signature of
Role Plan administrator
Date 2015-10-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. PROFIT SHARING PLAN 2014 510256612 2015-06-16 AALSMEER ANTIGUA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s mailing address PO BOX 143562, CORAL GABLES, FL, 33114
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 1

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. 401(K) PLAN 2014 510256612 2015-06-16 AALSMEER ANTIGUA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-02-15
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s mailing address PO BOX 143562, CORAL GABLES, FL, 33114
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 6

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. PROFIT SHARING PLAN 2013 510256612 2014-07-28 AALSMEER ANTIGUA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s mailing address PO BOX 143562, CORAL GABLES, FL, 33114
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 1

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. PROFIT SHARING PLAN 2013 510256612 2014-07-28 AALSMEER ANTIGUA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s mailing address PO BOX 143562, CORAL GABLES, FL, 33114
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 1

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. 401(K) PLAN 2013 510256612 2014-07-28 AALSMEER ANTIGUA, INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-02-15
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s mailing address PO BOX 143562, CORAL GABLES, FL, 33114
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. 401(K) PLAN 2013 510256612 2014-07-28 AALSMEER ANTIGUA, INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-02-15
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s mailing address PO BOX 143562, CORAL GABLES, FL, 33114
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. 401(K) PLAN 2013 510256612 2014-07-28 AALSMEER ANTIGUA, INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-02-15
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s mailing address PO BOX 143562, CORAL GABLES, FL, 33114
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. PROFIT SHARING PLAN 2013 510256612 2014-07-28 AALSMEER ANTIGUA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s mailing address PO BOX 143562, CORAL GABLES, FL, 33114
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 1

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
AALSMEER ANTIGUA, INC. 401(K) PLAN 2012 510256612 2014-07-28 AALSMEER ANTIGUA INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-02-15
Business code 453110
Sponsor’s telephone number 3054483898
Plan sponsor’s address PO BOX 143562, CORAL GABLES, FL, 33114

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing LANDON T. CLAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
A & G BUSINESS SERVICES INC Agent

President

Name Role Address
CLAY, LAVINIA President 5805 NW BLUE LAGOON DRIVE SUITE200, MIAMI, FL 33126

Chairman

Name Role Address
CLAY, LANDON Chairman 2019 NW 89 PLACE, MIAMI, FL 33172

Director

Name Role Address
CLAY, LANDON Director 2019 NW 89 PLACE, MIAMI, FL 33172

Chief Financial Officer

Name Role Address
ALONSO, DOMINGO Chief Financial Officer 5805 NW BLUE LAGOON DRIVE SUITE 200, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2013-04-15 A & G BUSINESS SERVICES, INC No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-16 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2012-01-16 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-16 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-10
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-06-02

Related by officers

ALONSO, DOMINGO

INT.CONEXON I&E, CO. GOOD NEWS-BOOKSTORE AND GIFTS, INC. ALONSO & GARCIA, P.A. GREEN PERFUME & COSMETIC, INC. CERULLI & CERULLI TRADING, INC. ALA COURIER SYSTEMS INC. AROMA IMPORT & EXPORT, INC. CARIBBEAN BROADCASTING, INC. TAX REFUND EXPRESS, INC. A.B.A. INTERNATIONAL OF SOUTH FLORIDA, INC.

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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