| Entity Name: | MAGDALEN HOLDINGS, 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: | 23 Jul 2008 (17 years ago) |
| Date of dissolution: | 10 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Apr 2013 (12 years ago) |
| Document Number: | F08000003275 |
| FEI/EIN Number |
660694913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5322 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, VI, 00802 |
| Address: | 5322 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, VI, 00802, VI |
| Name | Role | Address |
|---|---|---|
| NIUNIU JI | President | 5322 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, VI, 00802 |
| NIUNIU JI | Secretary | 5322 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, VI, 00802 |
| NIUNIU JI | Treasurer | 5322 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, VI, 00802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 5322 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, VI 00802 VI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 5322 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, VI 00802 VI | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-04-10 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-02-11 |
| Foreign Profit | 2008-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
