| Entity Name: | MAG DRIVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAG DRIVE CORP. 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: | 25 Jan 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000008284 |
| FEI/EIN Number |
593555084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAN SCOTT | Director | PO BOX 1268, NEW SMYRNA BEACH, FL, 321701268 |
| ALAN SCOTT | President | PO BOX 1268, NEW SMYRNA BEACH, FL, 321701268 |
| ALAN SCOTT | Secretary | PO BOX 1268, NEW SMYRNA BEACH, FL, 321701268 |
| ALAN SCOTT | Treasurer | PO BOX 1268, NEW SMYRNA BEACH, FL, 321701268 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-15 | A1A REGISTERED AGENT INC. | - |
| NAME CHANGE AMENDMENT | 2003-12-26 | MAG DRIVE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
