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MAG MOTORS III, INC. - Florida Company Profile

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Company Details

Entity Name: MAG MOTORS III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P09000055814
FEI/EIN Number 270521353
Address: 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US
Mail Address: 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
ZIP code: 33483
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIECO MICHAEL A President 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO MICHAEL A Director 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO MICHAEL A Vice President 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO DOMENIC R Secretary 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO ROBERT T Treasurer 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO MICHAEAL A Director 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
PARETTI KENNETH LEsq. Agent SUNSTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

Legal Entity Identifier

LEI Number:
549300MO5O65JDAC6C67

Registration Details:

Initial Registration Date:
2013-10-23
Next Renewal Date:
2017-11-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000065392 GRIECO KIA EXPIRED 2012-06-29 2017-12-31 - 2255 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
G09000133481 DELRAY KIA EXPIRED 2009-07-10 2014-12-31 - 2255 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2020-06-29 PARETTI, KENNETH L, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 SUNSTRUST INTERNATIONAL CENTER, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000097624 LAPSED 50-2018-SC-022357 PALM BEACH COUNTY 2019-02-05 2024-02-13 $4,197.40 CHELSEA THOMAS, 1822 BANYAN CREEK CIRCLE N., BOYNTON BEACH, FL 33436

Documents

Name Date
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
ANNUAL REPORT 2014-04-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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