| Entity Name: | MAG PREMIUM FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2006 (19 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: | P06000010004 |
| FEI/EIN Number | 203849258 |
| Address: | 1280 SW 36TH AVE, SUITE 305, POMPANO BCH, FL, 33069 |
| Mail Address: | 1280 SW 36TH AVE, SUITE 305, POMPANO BCH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HIMMELSTEIN MARVIN D | President | 25 CHICORY LANE, RIVERWOODS, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| HIMMELSTEIN MARVIN D | Treasurer | 25 CHICORY LANE, RIVERWOODS, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| HIMMELSTEIN MARVIN D | Director | 25 CHICORY LANE, RIVERWOODS, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| MORRIS GLENN S | VSCD | 123 OAKMONT, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-16 | 1280 SW 36TH AVE, SUITE 305, POMPANO BCH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-16 | 1280 SW 36TH AVE, SUITE 305, POMPANO BCH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-06 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000205671 | TERMINATED | 1000000134746 | BROWARD | 2009-08-07 | 2030-02-16 | $ 1,659.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-06 |
| Domestic Profit | 2006-01-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
