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MAGU DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: MAGU DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGU DISTRIBUTORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Aug 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2022 (2 years ago)
Document Number: 546724
FEI/EIN Number 591766797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7432 N.W. 8 STREET, MIAMI, FL, 33126, US
Mail Address: 7432 N.W. 8 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASERI, ROBERTO President 7432 N.W. 8TH ST., MIAMI, FL, 33126
MASERI, ROBERT Agent 7432 N.W. 8TH STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92356000143 SHOE SHACK ACTIVE 1992-12-21 2028-12-31 - 7432 N.W. 8TH STREET, MIAMI, FL, 33126, US

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 7432 N.W. 8 STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-03-11 7432 N.W. 8 STREET, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1992-03-31 7432 N.W. 8TH STREET, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1986-08-04 MASERI, ROBERT -
REINSTATEMENT 1985-08-28 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-12
AMENDED ANNUAL REPORT 2022-11-29
Amendment 2022-11-14
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5885167202 2020-04-27 0455 PPP 7432 NW 8TH ST, MIAMI, FL, 33126-2913
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 332500
Loan Approval Amount (current) 332500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-2913
Project Congressional District FL-27
Number of Employees 36
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 336434.58
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State