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MAG PHOS, INC. - Florida Company Profile

Company Details

Entity Name: MAG PHOS, 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: 08 Sep 2015 (10 years ago)
Date of dissolution: 14 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jan 2021 (4 years ago)
Document Number: F15000003970
FEI/EIN Number 453199151

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5005 STERLING WAY, PACE, FL, 32871
Mail Address: 4400 KESWICK DR., RALEIGH, NC, 27609
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
MUSTAFA WALID Chairman 4400 KESWICK DR., RALEIGH, NC, 27609
MUSTAFA WALID President 4400 KESWICK DR., RALEIGH, NC, 27609
MUSTAFA KHALID Director 4400 KESWICK DR., RALEIGH, NC, 27609
MUSTAFA KHALID Secretary 4400 KESWICK DR., RALEIGH, NC, 27609
MUSTAFA KHALID Treasurer 4400 KESWICK DR., RALEIGH, NC, 27609
JENNINGS NED Director 4400 KESWICK DR., RALEIGH, NC, 27609

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-14 - -
CHANGE OF MAILING ADDRESS 2021-01-14 5005 STERLING WAY, PACE, FL 32871 -
REGISTERED AGENT CHANGED 2021-01-14 REGISTERED AGENT REVOKED -
REINSTATEMENT 2017-01-22 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
WITHDRAWAL 2021-01-14
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-01-22
Foreign Profit 2015-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State