SUSAN MAGRINO AGENCY, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	SUSAN MAGRINO AGENCY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	28 Mar 2018 (7 years ago)
Branch of:	SUSAN MAGRINO AGENCY, INC., NEW YORK (Company Number 1690580)
Document Number:	F18000001517
FEI/EIN Number	133675581 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	352 PARK AVE. SOUTH, 6TH FL, NEW YORK, NY, 10010, US
Mail Address:	352 PARK AVE. SOUTH, 6TH FL, NEW YORK, NY, 10010, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
MAGRINO DUNNING SUSAN	Chairman	352 PARK AVE. SOUTH, 6TH FL, NEW YORK, NY, 10010
MAGRINO DUNNING SUSAN	President	352 PARK AVE. SOUTH, 6TH FL, NEW YORK, NY, 10010
VALLONE CHARLES J	Agent	515 NORTH FLAGLER DR., WEST PALM BEACH, FL, 33401
DUNNING JAMES DJR.	Vice Chairman	418 RED HAWK DR., JUPITER, FL, 33477
DUNNING JAMES DJR.	Vice President	418 RED HAWK DR., JUPITER, FL, 33477
MAGRINO HOLMBERG ALLYN	Vice President	352 PARK AVE. SOUTH, 6TH FL, NEW YORK, NY, 10010
VALLONE CHARLES J	Secretary	1475 FRANKLIN AVE., GARDEN CITY, NY, 11530

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2025-02-10	515 NORTH FLAGLER DR., SUITE 350, WEST PALM BEACH, FL 33401	-
REGISTERED AGENT ADDRESS CHANGED	2024-02-09	515 NORTH FLAGLER DR., SUITE P-300, WEST PALM BEACH, FL 33401	-

Documents

Name	Date
ANNUAL REPORT	2025-02-10
ANNUAL REPORT	2024-02-09
ANNUAL REPORT	2023-02-08
ANNUAL REPORT	2022-01-28
ANNUAL REPORT	2021-02-01
ANNUAL REPORT	2020-01-15
ANNUAL REPORT	2019-06-13
Foreign Profit	2018-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State