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  5. AALSMEER ANTIGUA, INC.

AALSMEER ANTIGUA, INC. - Florida Company Profile

Company Details

Entity Name: AALSMEER ANTIGUA, 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 Apr 1986 (39 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09802
FEI/EIN Number 510256612

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, US
Mail Address: 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, US
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 2015-06-16 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 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 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

Key Officers & Management

Name Role Address
CLAY LAVINIA President 5805 NW BLUE LAGOON DRIVE SUITE200, MIAMI, FL, 33126
CLAY LANDON Chairman 2019 NW 89 PLACE, MIAMI, FL, 33172
CLAY LANDON Director 2019 NW 89 PLACE, MIAMI, FL, 33172
ALONSO DOMINGO Chief Financial Officer 5805 NW BLUE LAGOON DRIVE SUITE 200, MIAMI, FL, 33126
A & G BUSINESS SERVICES INC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-15 A & G BUSINESS SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2012-01-16 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-01-16 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-16 5805 NW BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 -

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

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No other companies in our directory share the same address as AALSMEER ANTIGUA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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