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FLORIDA MAG ENTERPRISES, INC.

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
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HVUDI598RTAN08 P01000027979 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Olenski, Scott R, 2001 South Federal Highway, Delray Beach, US-FL, US, 33483
Headquarters 2001 South Federal Highway, Delray Beach, US-FL, US, 33483

Registration details

Registration Date 2013-10-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000027979

Agent

Name Role Address
PARETTI KENNETH LEsq. Agent SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

President

Name Role Address
GRIECO MICHAEL A President 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Vice President

Name Role Address
GRIECO MICHAEL A Vice President 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Secretary

Name Role Address
GRIECO DOMINIC R Secretary 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Treasurer

Name Role Address
GRIECO ROBERT T Treasurer 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Director

Name Role Address
GRIECO MICHAEL A Director 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

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 No data 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. No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 SUNTRUST INTERNATIONAL CENTER, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2002-02-04 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 No data
CHANGE OF MAILING ADDRESS 2002-02-04 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State