| Entity Name: | MAGNUM HOLDING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | F18000002970 |
| FEI/EIN Number |
364860037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 Michigan Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 1680 Michigan Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| llc MAGNUM P | President | 2031 Harrison st, Hollywood, FL, 33020 |
| Cohen Claude | Agent | 6109 NW 6 CT, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 6109 NW 6 CT, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 1680 Michigan Avenue, Suite 740, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 1680 Michigan Avenue, Suite 740, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-14 | Cohen, Claude | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-14 |
| Foreign Profit | 2018-06-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
