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MAGELLAN SUB CO. III, INC. - Florida Company Profile

Company Details

Entity Name: MAGELLAN SUB CO. III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGELLAN SUB CO. III, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 2007 (18 years ago)
Date of dissolution: 08 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2016 (9 years ago)
Document Number: P07000083835
FEI/EIN Number NOT APPLICABLE

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

Address: 55 NOD ROAD, AVON, CT, 06001
Mail Address: ATTN: MARIA AYUB, 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIN JONATHAN N Vice President 55 NOD ROAD, AVON, CT, 06001
RUBIN JONATHAN N Treasurer 55 NOD ROAD, AVON, CT, 06001
GREGOIRE DANIEL N Vice President 55 NOD ROAD, AVON, CT, 06001
GREGOIRE DANIEL N Secretary 55 NOD ROAD, AVON, CT, 06001
SMITH BARRY M President 4800 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-08 - -
CHANGE OF MAILING ADDRESS 2014-04-11 55 NOD ROAD, AVON, CT 06001 -

Documents

Name Date
Voluntary Dissolution 2016-01-08
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State