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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300HVUDI598RTAN08 | P01000027979 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
PARETTI KENNETH LEsq. | Agent | SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
GRIECO MICHAEL A | President | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
Name | Role | Address |
---|---|---|
GRIECO MICHAEL A | Vice President | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
Name | Role | Address |
---|---|---|
GRIECO DOMINIC R | Secretary | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
Name | Role | Address |
---|---|---|
GRIECO ROBERT T | Treasurer | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
Name | Role | Address |
---|---|---|
GRIECO MICHAEL A | Director | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
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 |
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 |
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 |
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