| Entity Name: | MAGICA INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | A05000000461 |
| FEI/EIN Number |
202490363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3017 S.W. 115 AVENUE, MIAMI, FL, 33165 |
| Mail Address: | 3017 S.W. 115 AVENUE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS IVAN V | General Partner | 3017 S.W. 115 AVENUE, MIAMI, FL, 33165 |
| Ceballos Ivan V | Agent | 3017 S.W. 115 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-08 | Ceballos, Ivan V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-08 | 3017 S.W. 115 AVENUE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-02-13 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
