| Entity Name: | MAGIC MEMORIES (USA) LTD CORPORATION |
| 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: | 20 Jun 2014 (11 years ago) |
| Date of dissolution: | 29 Nov 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Nov 2017 (7 years ago) |
| Document Number: | F14000002689 |
| FEI/EIN Number |
900653120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9938 Universal Blvd, Orlando, FL, 32819, US |
| Mail Address: | 9938 Universal Blvd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ward Timothy | Director | 9938 Universal Blvd, Orlando, FL, 32819 |
| WIKSTROM JOHN | President | 9938 Universal Blvd, Orlando, FL, 32819 |
| Lee David | Secretary | Te Nuku Building, Queenstown, Qu, 9300 |
| Ward Tim | Treasurer | 9938 Universal Blvd, Orlando, FL, 32819 |
| Ward Timothy | Agent | 9938 Universal Blvd, Orlando, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000031722 | MAGIC MEMORIES USA LTD CORP | EXPIRED | 2016-03-28 | 2021-12-31 | - | 9938 UNIVERSAL BLVD, SUITE 240, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 9938 Universal Blvd, 240, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 9938 Universal Blvd, 240, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | Ward, Timothy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 9938 Universal Blvd, 240, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2016-02-17 |
| AMENDED ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2015-01-30 |
| Foreign Profit | 2014-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
