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 |
Name | Role | Address |
---|---|---|
Metz, John C | Agent | 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409 |
Name | Role | Address |
---|---|---|
METZ, JOHN C | President | 1800 OLD OKEECHOBEE RD #100, WEST PALM BEACH, FL 33409 |
Name | Role | Address |
---|---|---|
ASARCH, GAIL | Secretary | 1601 BELVEDERE ROAD #407S, WEST PALM BEACH, FL 33406 |
Name | Role | Address |
---|---|---|
ASARCH, GAIL | Director | 1601 BELVEDERE ROAD #407S, WEST PALM BEACH, FL 33406 |
Name | Role | Address |
---|---|---|
MAPES, PAUL | Treasurer | 1601 BELVEDERE ROAD #407S, WEST PALM BEACH, FL 33406 |
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 |
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