| Entity Name: | MAGNUM HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNUM HOLDING COMPANY, 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: | 26 Jun 1981 (44 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | 692323 |
| FEI/EIN Number |
592185883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4208 NORTH OCEAN DRIVE, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 5151 DE LA SAVANE, Montreal QUEBEC, CA, H4P 1V1, CA |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pomerantz DERICK | President | 5151 DE LA SAVANE, MONTREAL, Qu, H4P 11 |
| Pomerantz Jonathan | Vice President | 5151 DE LA SAVANE, Montreal, Qu, H4P 11 |
| JEROME W. VOGEL, JR., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-17 | 1526 NE 7 Street, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Jerome W. Vogel, Jr., P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-02 | 4208 NORTH OCEAN DRIVE, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-19 | 4208 NORTH OCEAN DRIVE, LAUDERDALE BY THE SEA, FL 33308 | - |
| MERGER | 1999-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000026567 |
| AMENDMENT | 1997-11-25 | - | - |
| AMENDMENT | 1994-06-03 | - | - |
| AMENDMENT | 1991-12-04 | - | - |
| AMENDMENT | 1989-11-29 | - | - |
| REINSTATEMENT | 1984-05-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000087435 | TERMINATED | 1000000810135 | PALM BEACH | 2019-01-09 | 2039-02-06 | $ 32,619.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-26 |
| AMENDED ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
