| Entity Name: | MAGNOLIA AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Dec 2011 (13 years ago) |
| Document Number: | F11000004929 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 168 SE 1st Street, Miami, FL, 33131, US |
| Mail Address: | 168 SE 1st Street, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA AMERICAS INC 401K PLAN | 2021 | 260731394 | 2022-08-12 | MAGNOLIA AMERICAS INC | 14 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-08-12 |
| Name of individual signing | BRIAN WARRICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kugelmann Alain | Director | Oslo-Strasse 2,, (Basel) |
| Preuss Jascha | Director | 100 Wall Street, New York, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| Warrick Brian | President | 168 SE 1st Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 168 SE 1st Street, Suite 1007, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 168 SE 1st Street, Suite 1007, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 168 SE 1st Street, Suite 1007, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 168 SE 1st Street, Suite 1007, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000810248 | TERMINATED | 1000000689043 | DADE | 2015-07-27 | 2025-07-29 | $ 3,408.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000605799 | TERMINATED | 1000000614480 | LEON | 2014-04-21 | 2024-05-09 | $ 478.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001069682 | TERMINATED | 1000000510645 | LEON | 2013-05-24 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000085143 | LAPSED | 1000000297330 | LEON | 2012-12-19 | 2023-01-16 | $ 801.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
