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  5. FLORIDA MAG ENTERPRISES, INC.

FLORIDA MAG ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA MAG ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA MAG ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 14 Mar 2001 (24 years ago)
Document Number: P01000027979
FEI/EIN Number 522311849

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

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4415027207 2020-04-27 0455 PPP 2001 S FEDERAL HWY, DELRAY BEACH, FL, 33483-3314
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 754200
Loan Approval Amount (current) 754200
Undisbursed Amount 0
Franchise Name Mazda North American Operations�Dealer Agreement
Lender Location ID 89240
Servicing Lender Name Mechanics Cooperative Bank
Servicing Lender Address 470 Myles Standish Blvd, Taunton, MA, 02780
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-3314
Project Congressional District FL-22
Number of Employees 75
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 89240
Originating Lender Name Mechanics Cooperative Bank
Originating Lender Address Taunton, MA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 761909.6
Forgiveness Paid Date 2021-05-04

Companies related by officers

GRIECO MICHAEL A

METRO MOTORS MANAGEMENT INCORPORATED - Active
Domestic Profit (2005 )
METRO MOTORS MANAGEMENT INCORPORATED - Active
Domestic Profit (2005 )
PAQMAN (FLORIDA) LLC - Inactive
Florida Limited Liability Co. (2001 - 2005)
MAG ENTERPRISES RE, INC. - Active
Domestic Profit (2020 )
MAG ENTERPRISES RE, INC. - Active
Domestic Profit (2020 )
MAG ENTERPRISES RE, INC. - Active
Domestic Profit (2020 )
METRO MOTORS FINANCIAL INC. - Active
Domestic Profit (2011 )
METRO MOTORS FINANCIAL INC. - Active
Domestic Profit (2011 )
METRO MOTORS FINANCIAL INC. - Active
Domestic Profit (2011 )
METRO MOTORS ENTERPRISES, INC. - Inactive
Domestic Profit (2010 - 2020)

GRIECO ROBERT T

GRIECO CHEVROLET FORT LAUDERDALE LLC - Active
Florida Limited Liability Co. (2016 )
METRO MOTORS FINANCIAL INC. - Active
Domestic Profit (2011 )
GRIECO AUTOMOTIVE MANAGEMENT LLC - Active
Florida Limited Liability Co. (2014 )
METRO MOTORS ENTERPRISES, INC. - Inactive
Domestic Profit (2010 - 2020)
METRO MOTORS VENTURES, INC. - Active
Domestic Profit (2009 )
GRIECO CHEVROLET DELRAY LLC - Active
Florida Limited Liability Co. (2016 )
GRIECO FORD DELRAY LLC - Active
Florida Limited Liability Co. (2016 )
GRIECO FORD FORT LAUDERDALE LLC - Active
Florida Limited Liability Co. (2017 )
METRO MOTORS MANAGEMENT INCORPORATED - Active
Domestic Profit (2005 )
GRIECO MOTORS LLC - Active
Florida Limited Liability Co. (2012 )

PARETTI KENNETH LEsq.

METRO MOTORS MANAGEMENT INCORPORATED - Active
Domestic Profit (2005 )
GRIECO CHEVROLET FORT LAUDERDALE LLC - Active
Florida Limited Liability Co. (2016 )
METRO MOTORS FINANCIAL INC. - Active
Domestic Profit (2011 )
GRIECO FINANCIAL LLC - Active
Florida Limited Liability Co. (2016 )
GRIECO AUTOMOTIVE MANAGEMENT LLC - Active
Florida Limited Liability Co. (2014 )
RT AUTOMOTIVE, LLC - Active
Florida Limited Liability Co. (2013 )
METRO MOTORS VENTURES, INC. - Active
Domestic Profit (2009 )
GRIECO CHEVROLET DELRAY LLC - Active
Florida Limited Liability Co. (2016 )
GRIECO FORD DELRAY LLC - Active
Florida Limited Liability Co. (2016 )
GRIECO FORD FORT LAUDERDALE LLC - Active
Florida Limited Liability Co. (2017 )

Companies related by address

2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

MAG MOTORS III, INC. MG FLORIDA REALTY LLC METRO MOTORS FINANCIAL INC. 101 SPANISH TRAIL LLC FLORIDA MAG REALTY LLC METRO MOTORS MANAGEMENT INCORPORATED VALU AUTO GROUP, INC.

2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

MAG MOTORS III, INC. MG FLORIDA REALTY LLC METRO MOTORS FINANCIAL INC. 101 SPANISH TRAIL LLC FLORIDA MAG REALTY LLC METRO MOTORS MANAGEMENT INCORPORATED VALU AUTO GROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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