Search icon

FLORIDA MAG ENTERPRISES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FLORIDA MAG ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Mar 2001 (24 years ago)
Document Number: P01000027979
FEI/EIN Number 522311849
Address: 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
Mail Address: 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
ZIP code: 33483
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIECO MICHAEL A President 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO MICHAEL A Vice President 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO DOMINIC R Secretary 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO ROBERT T Treasurer 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO MICHAEL A Director 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
PARETTI KENNETH LEsq. Agent SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

Legal Entity Identifier

LEI Number:
549300HVUDI598RTAN08

Registration Details:

Initial Registration Date:
2013-10-26
Next Renewal Date:
2019-05-02
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000100365 GRIECO MAZDA OF DELRAY BEACH ACTIVE 2023-08-28 2028-12-31 - 2001 S FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 PARETTI, KENNETH L, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 SUNTRUST INTERNATIONAL CENTER, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-04 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2002-02-04 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000532945 LAPSED 502018CA002760XXXXMB PALM BEACH COUNTY 2018-07-10 2023-07-31 $11,279.88 RALPH FORMATO, 1749 CITATION DRIVE, WEST PALM BEACH, FL 33417
J05000096435 TERMINATED 1000000013964 18776 01691 2005-06-21 2010-07-06 $ 89,405.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
754200.00
Total Face Value Of Loan:
754200.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
754200.00
Total Face Value Of Loan:
754200.00

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$754,200
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$754,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$761,909.6
Servicing Lender:
Mechanics Cooperative Bank
Use of Proceeds:
Payroll: $604,200
Utilities: $30,000
Rent: $120,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State