| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 Jun 2025
Sources: Florida Department of State
