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MAGNA FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: MAGNA FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNA FINANCIAL 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: 27 Sep 1977 (48 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 547702
FEI/EIN Number 000000000

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

Address: 4500 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137
Mail Address: 4500 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERIACA, GARY Director 4500 BISCAYNE BLVD #300, MIAMI, FL
TREITMAN, HOWARD Director 4500 BISCAYNE BLVD #300, MIAMI, FL
MONES, DANIEL Agent 4500 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State