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  5. MGA FINANCIAL SERVICES, INC.

MGA FINANCIAL SERVICES, INC.

Company Details

Entity Name: MGA FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Apr 1999 (26 years ago)
Document Number: P99000030542
FEI/EIN Number 650917796
Mail Address: 20818 Parkstone Ter, LAKEWOOD RANCH, FL, 34202, US
Address: 8430 Enterprise Cir, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGA FINANCIAL SERVICES, INC. 401(K) PLAN 2013 650917796 2014-10-01 MGA FINANCIAL SERVICES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9419073828
Plan sponsor’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing ANN MARIE MARINACCIO
Valid signature Filed with authorized/valid electronic signature
MGA FINANCIAL SERVICES, INC. 401(K) PLAN 2013 650917796 2014-12-19 MGA FINANCIAL SERVICES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9419073828
Plan sponsor’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2014-12-19
Name of individual signing ANN MARIE MARINACCIO
Valid signature Filed with authorized/valid electronic signature
MGA FINANCIAL SERVICES, INC. 401(K) PLAN 2012 650917796 2013-07-08 MGA FINANCIAL SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9419073828
Plan sponsor’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing ANN MARIE MARINACCIO
Valid signature Filed with authorized/valid electronic signature
MGA FINANCIAL SERVICES, INC. 401(K) PLAN 2011 650917796 2012-06-29 MGA FINANCIAL SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9419073828
Plan sponsor’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202

Plan administrator’s name and address
Administrator’s EIN 650917796
Plan administrator’s name MGA FINANCIAL SERVICES, INC.
Plan administrator’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202
Administrator’s telephone number 9419073828

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing ANN MARIE MARINACCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing ANN MARIE MARINACCIO
Valid signature Filed with authorized/valid electronic signature
MGA FINANCIAL SERVICES, INC. 401(K) PLAN 2010 650917796 2011-06-07 MGA FINANCIAL SERVICES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9419073828
Plan sponsor’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202

Plan administrator’s name and address
Administrator’s EIN 650917796
Plan administrator’s name MGA FINANCIAL SERVICES, INC.
Plan administrator’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202
Administrator’s telephone number 9419073828

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing ANN MARIE MARINACCIO
Valid signature Filed with authorized/valid electronic signature
MGA FINANCIAL SERVICES, INC. 401(K) PLAN 2009 650917796 2010-06-02 MGA FINANCIAL SERVICES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9419073828
Plan sponsor’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202

Plan administrator’s name and address
Administrator’s EIN 650917796
Plan administrator’s name MGA FINANCIAL SERVICES, INC.
Plan administrator’s address 9024 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202
Administrator’s telephone number 9419073828

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing ANN MARIE MARINACCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-02
Name of individual signing ANN MARIE MARINACCIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARINACCIO LOUIS E Agent 8430 Enterprise Cir, LAKEWOOD RANCH, FL, 34202

President

Name Role Address
MARINACCIO LOUIS E President 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202

Director

Name Role Address
MARINACCIO LOUIS E Director 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202
MARINACCIO ANN MARIE Director 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202

Secretary

Name Role Address
MARINACCIO ANN MARIE Secretary 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202

Treasurer

Name Role Address
MARINACCIO ANN MARIE Treasurer 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
MERGER 1999-12-14 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000026291
MERGER 1999-04-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000022405

Related by officers

MARINACCIO LOUIS E

NATIONAL ASSOCATION OF PROFESSIONAL AGENTS, INC. MGA FINANCIAL SERVICES, INC. HEALTH CARE ADMINISTRATORS OF ILLINOIS, INC. LAKEWOOD RANCH TOWN CENTER OFFICE PARK ASSOCIATION, INC.

MARINACCIO ANN MARIE

RANCH PROPERTY HOLDINGS, LLC ASSOCIATION OF INSURANCE PROFESSIONALS, INC. NATIONAL ASSOCATION OF PROFESSIONAL AGENTS, INC. MGA FINANCIAL SERVICES, INC. HEALTH CARE ADMINISTRATORS OF ILLINOIS, INC.

Related by address

20818 Parkstone Ter, LAKEWOOD RANCH, FL, 34202, US

RANCH PROPERTY HOLDINGS, LLC

8430 Enterprise Cir, LAKEWOOD RANCH, FL, 34202, US

ASSOCIATION OF INSURANCE PROFESSIONALS, INC. NATIONAL ASSOCATION OF PROFESSIONAL AGENTS, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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