| Entity Name: | MAGNOLIA FINANCIAL INVESTMENTS, 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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F02000001902 |
| FEI/EIN Number |
582505622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4182 CUMBERLAND POINTE DRIVE, GAINESVILLE, GA, 30504 |
| Mail Address: | 4182 CUMBERLAND POINTE DRIVE, GAINESVILLE, GA, 30504 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HOUSTON CELEINA RHEA | President | 4182 CUMBERLAND POINTE DRIVE, GAINESVILLE, GA, 30504 |
| HOUSTON CELEINA RHEA | Secretary | 4182 CUMBERLAND POINTE DRIVE, GAINESVILLE, GA, 30504 |
| HOUSTON CELEINA RHEA | Treasurer | 4182 CUMBERLAND POINTE DRIVE, GAINESVILLE, GA, 30504 |
| GALLOWAY JEFF | Agent | 123 W. GULF BEACH DR., ST. GEORGE ISLAND, FL, 32328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 4182 CUMBERLAND POINTE DRIVE, GAINESVILLE, GA 30504 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 4182 CUMBERLAND POINTE DRIVE, GAINESVILLE, GA 30504 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-01-15 |
| Foreign Profit | 2002-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
