| Entity Name: | MAGNUM HOMES & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNUM HOMES & DEVELOPMENT, INC. 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 Feb 1976 (49 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | 497513 |
| FEI/EIN Number |
591647907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1928 VALENCIA WAY, CLEARWATER, FL, 33764 |
| Mail Address: | 1928 VALENCIA WAY, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETIZE RONALD | President | 1928 VALENCIA WAY, CLEARWATER, FL, 33764 |
| LETIZE RONALD | Director | 1928 VALENCIA WAY, CLEARWATER, FL, 33764 |
| LETIZE RONALD | Agent | 1928 VALENCIA WAY, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-23 | LETIZE, RONALD | - |
| REINSTATEMENT | 2019-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2005-08-03 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-03 | MAGNUM HOMES & DEVELOPMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-03 | 1928 VALENCIA WAY, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-03 | 1928 VALENCIA WAY, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-03 | 1928 VALENCIA WAY, CLEARWATER, FL 33764 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000915406 | TERMINATED | 10-279-D3 | LEON | 2013-03-19 | 2018-05-10 | $1,700.90 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-05 |
| REINSTATEMENT | 2019-05-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
