| 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 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MO5O65JDAC6C67 | P09000055814 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Olenski, Scott R, 2001 South Federal Highway, Delray Beach, US-FL, US, 33483 |
| Headquarters | 2255 South Federal Highway, Delray Beach, US-FL, US, 33401 |
Registration details
| Registration Date | 2013-10-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-11-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000055814 |
| Name | Role | Address |
|---|---|---|
| PARETTI KENNETH LEsq. | Agent | SUNSTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GRIECO MICHAEL A | President | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| GRIECO MICHAEL A | Director | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| GRIECO MICHAEAL A | Director | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| GRIECO MICHAEL A | Vice President | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| GRIECO DOMENIC R | Secretary | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| GRIECO ROBERT T | Treasurer | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000065392 | GRIECO KIA | EXPIRED | 2012-06-29 | 2017-12-31 | No data | 2255 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| G09000133481 | DELRAY KIA | EXPIRED | 2009-07-10 | 2014-12-31 | No data | 2255 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | PARETTI, KENNETH L, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | SUNSTRUST INTERNATIONAL CENTER, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
