MAGNOLIA-LTC, INC. - Florida Company Profile
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| Entity Name: | MAGNOLIA-LTC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F02000000402 |
| FEI/EIN Number |
020539738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3339 U.S. HWY 17, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 3339 U.S. HWY 17, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JOYCE A | Director | 1093 A1A BEACH BLVD., #153, ST. AUGUSTINE, FL, 32080 |
| CHILDERS DENNIS | President | 3339 U.S. HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043 |
| CHILDERS DENNIS | Secretary | 3339 U.S. HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043 |
| CHILDERS DENNIS | Treasurer | 3339 U.S. HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043 |
| CHILDERS DENNIS | Director | 3339 U.S. HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043 |
| WILLIAMS JOYCE A | Agent | 3339 U.S. HWY 17, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-21 | 3339 U.S. HWY 17, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-21 | 3339 U.S. HWY 17, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-21 | WILLIAMS, JOYCE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-21 | 3339 U.S. HWY 17, GREEN COVE SPRINGS, FL 32043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000543559 | LAPSED | 04-599-D1 | LEON | 2009-11-24 | 2020-05-11 | $49,592.16 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J07900018035 | LAPSED | 16-2007-SC-4956 | CTY CRT DUVAL CTY | 2007-11-07 | 2012-11-26 | $5502.69 | ENNIS, PELLUM & ASSOCIATES, P.A., BUILDING 600, 5150 BELFORT RD SOUTH, JACKSONVILLE, FL 32256 |
| J06000166368 | ACTIVE | 1000000030968 | 2761 1458 | 2006-07-20 | 2026-07-26 | $ 1,531.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J05000199999 | LAPSED | 2004-CA-008498 | DUVAL CIRCUIT COURT | 2005-12-28 | 2010-12-29 | $65,000 | ELSIE A. TRUCKS, 2367 SOPHIE PLACE, MIDDLEBURG, FL 32068 |
| Name | Date |
|---|---|
| Misc. | 2006-07-19 |
| ANNUAL REPORT | 2005-11-06 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-08-21 |
| ANNUAL REPORT | 2003-03-31 |
| REINSTATEMENT | 2003-02-13 |
| Foreign Profit | 2002-01-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State