| Entity Name: | MAGIC MEMORIES (USA) LTD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 90-0653120 |
| Address: | 9938 Universal Blvd, 240, Orlando, FL 32819 |
| Mail Address: | 9938 Universal Blvd, 240, Orlando, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ward, Timothy | Agent | 9938 Universal Blvd, 240, Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Ward, Timothy | Director | 9938 Universal Blvd, 240 Orlando, FL 32819 |
| WIKSTROM, JOHN | Director | 9938 Universal Blvd, 240 Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| WIKSTROM, JOHN | President | 9938 Universal Blvd, 240 Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Lee, David | Secretary | Te Nuku Building, 48 Ballarat Street Level 2 Queenstown, Queenstown 9300 NZ |
| Name | Role | Address |
|---|---|---|
| Ward, Tim | Treasurer | 9938 Universal Blvd, 240 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 | No data | 9938 UNIVERSAL BLVD, SUITE 240, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-11-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 9938 Universal Blvd, 240, Orlando, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 9938 Universal Blvd, 240, Orlando, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | Ward, Timothy | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 9938 Universal Blvd, 240, Orlando, FL 32819 | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
