| Entity Name: | MAGNOLIA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNOLIA INVESTMENT COMPANY 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: | 29 May 1946 (79 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | 147228 |
| FEI/EIN Number |
590584926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4116 SE JIB LANE, STUART, FL, 34997 |
| Mail Address: | 4116 SE JIB LANE, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHO, JOAN F. | Treasurer | 27 BEEKMAN TERRACE, SUMMIT, NJ, 07901 |
| WAUGH, CAROLYN J | Secretary | 4116 SE JIB LANE, STUART, FL, 34997 |
| SIEMON MARGARET | Director | 1112- NO. PALM WAY, LAKE WORTH, FL, 33460 |
| ELFERS LEE A | Director | 13428 SW 16th Drive, Okeechobee, FL, 34974 |
| WAUGH JOHN | Director | 4116 S.E. JIB LANE, STUART, FL, 34997 |
| WAUGH, JAMES L JR | President | 4116 SE JIB LN, STUART, FL, 34997 |
| WAUGH, CAROLYN J | Treasurer | 4116 SE JIB LANE, STUART, FL, 34997 |
| WAUGH JR, JAMES L | Agent | 4116 SE JIB LN, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-24 | 4116 SE JIB LANE, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-24 | 4116 SE JIB LANE, STUART, FL 34997 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-27 | 4116 SE JIB LN, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-02-22 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
