| Entity Name: | MASTER HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000074089 |
| FEI/EIN Number | 364507073 |
| Address: | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL, 33446 |
| Mail Address: | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1186449 | No data | 6339 LA COSTA DRIVE, #G, BOCA RATON, FL, 33433 | 561-417-6890 | |||||||||||||||||||||||||
|
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| Form type | REGDEX/A |
| File number | 021-47969 |
| Filing date | 2006-12-06 |
| File | View File |
Filings since 2006-02-17
| Form type | REGDEX |
| File number | 021-47969 |
| Filing date | 2006-02-17 |
| File | View File |
Filings since 2002-09-03
| Form type | REGDEX |
| File number | 021-47969 |
| Filing date | 2002-09-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| POLLOCK R D | Agent | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| LEE A G | Director | PO BOX 413, ALMA, GA, 31510 |
| BUTLER G M | Director | 3960 RIVERSIDE DRIVE, MACON, GA, 31210 |
| GRITTER GERALD W | Director | 120 E PALMETTO PARK ROAD SUITE 425, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| LEE A G | President | PO BOX 413, ALMA, GA, 31510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL 33446 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | POLLOCK, R D | No data |
| AMENDED AND RESTATEDARTICLES | 2005-12-29 | No data | No data |
| AMENDMENT | 2005-04-25 | No data | No data |
| CANCEL ADM DISS/REV | 2005-04-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL 33446 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2002-11-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000559644 | ACTIVE | 1000000263798 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000562606 | ACTIVE | 1000000273239 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-09 |
| Amended and Restated Articles | 2005-12-29 |
| Amendment | 2005-04-25 |
| REINSTATEMENT | 2005-04-08 |
| ANNUAL REPORT | 2003-04-02 |
| Amendment | 2002-11-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
