| Entity Name: | MAG PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Sep 1975 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 1996 (28 years ago) |
| Document Number: | 834978 |
| FEI/EIN Number | 13-2828417 |
| Address: | 1401 CROCKER STREET, SARASOTA, FL 34231 |
| Mail Address: | PO BOX 165, COS COB, CT 06807 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Gerard, Philippa Groves | Co | 611 Hill Street PO Box 2365, Southampton, NY 11969 |
| Outerbridge, Amanda F T | Co | Cover Drive, Fairylands Road, Pembroke HM06 BM |
| Name | Role | Address |
|---|---|---|
| Gerard, Philippa Groves | Chairwoman | 611 Hill Street PO Box 2365, Southampton, NY 11969 |
| Outerbridge, Amanda F T | Chairwoman | Cover Drive, Fairylands Road, Pembroke HM06 BM |
| Name | Role | Address |
|---|---|---|
| Gerard, Philippa Groves | Director | 611 Hill Street PO Box 2365, Southampton, NY 11969 |
| Outerbridge, Amanda F T | Director | Cover Drive, Fairylands Road, Pembroke HM06 BM |
| Johnston, James Wylie | Director | PO Box 165, Cos Cob, CT 06807 |
| Outerbridge, Ashley | Director | Cover Drive, Fairylands Road, Pembroke HM06 BM |
| Johnston, Benjamin Allen Walker | Director | 611 Hill Street PO Box 2365, Southampton, NY 11969 |
| Name | Role | Address |
|---|---|---|
| Johnston, James Wylie | Treasurer | PO Box 165, Cos Cob, CT 06807 |
| Name | Role | Address |
|---|---|---|
| Outerbridge, Ashley | Vice President | Cover Drive, Fairylands Road, Pembroke HM06 BM |
| Name | Role | Address |
|---|---|---|
| Johnston, James Wylie | President | PO Box 165, Cos Cob, CT 06807 |
| Name | Role | Address |
|---|---|---|
| Outerbridge, Ashley | Secretary | Cover Drive, Fairylands Road, Pembroke HM06 BM |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-30 | 1401 CROCKER STREET, SARASOTA, FL 34231 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-30 | 1401 CROCKER STREET, SARASOTA, FL 34231 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-30 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-30 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| REINSTATEMENT | 1996-10-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-20 |
| Reg. Agent Change | 2021-08-30 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
