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MA3HOLDING CORP.

Company Details

Entity Name: MA3HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Aug 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P13000070408
FEI/EIN Number 46-3502402
Address: 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409
Mail Address: 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Metz, John C Agent 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409

President

Name Role Address
METZ, JOHN C President 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409

Secretary

Name Role Address
ASARCH, GAIL Secretary 1601 BELVEDERE ROAD #407S, WEST PALM BEACH, FL 33406

Director

Name Role Address
ASARCH, GAIL Director 1601 BELVEDERE ROAD #407S, WEST PALM BEACH, FL 33406

Treasurer

Name Role Address
MAPES, PAUL Treasurer 1601 BELVEDERE ROAD #407S, WEST PALM BEACH, FL 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-16 Metz, John C No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409 No data
CHANGE OF MAILING ADDRESS 2018-05-01 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409 No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409 No data

Documents

Name Date
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
Reg. Agent Change 2016-07-14
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-04-29
AMENDED ANNUAL REPORT 2014-08-07
ANNUAL REPORT 2014-04-21
Domestic Profit 2013-08-23

Date of last update: 22 Jan 2025

Sources: Florida Department of State