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MAGNA (US) INC.

Company Details

Entity Name: MAGNA (US) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 28 Jul 2016 (9 years ago)
Document Number: F16000003349
FEI/EIN Number 98-0180187
Address: 2307 S. Douglas Road, Suite # 403, Miami, FL 33145
Mail Address: 2307 S. Douglas Road, Suite # 403, Miami, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

DIRECTOR

Name Role Address
Marshall, Denora DIRECTOR SCOTIA HOUSE, 404 E BAY STREET NASSAU BS
DORSETT, DWIGHT DIRECTOR SCOTIA HOUSE,, 404 E BAY STREET NASSAU, BS

PRESIDENT

Name Role Address
Marshall, Denora PRESIDENT SCOTIA HOUSE, 404 E BAY STREET NASSAU BS

Treasurer

Name Role Address
DORSETT, DWIGHT Treasurer SCOTIA HOUSE,, 404 E BAY STREET NASSAU, BS

Secretary

Name Role Address
DORSETT, DWIGHT Secretary SCOTIA HOUSE,, 404 E BAY STREET NASSAU, BS

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 2307 S. Douglas Road, Suite # 403, Miami, FL 33145 No data
CHANGE OF MAILING ADDRESS 2023-01-06 2307 S. Douglas Road, Suite # 403, Miami, FL 33145 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-15
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-16
Foreign Profit 2016-07-28

Date of last update: 19 Feb 2025

Sources: Florida Department of State