| Entity Name: | MAGNA IV USA INC. |
| 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: | 02 Aug 2021 (4 years ago) |
| Branch of: | MAGNA IV USA INC., COLORADO (Company Number 20101316868) |
| Date of dissolution: | 02 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | F21000004388 |
| FEI/EIN Number |
680680887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112, US |
| Mail Address: | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| MILLER ANDREW | Director | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112 |
| BUTZ KELLY | President | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112 |
| BUTZ KELLY | Chief Executive Officer | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112 |
| ALLISON ROBIN | Chief Financial Officer | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112 |
| ALLISON ROBIN | Treasurer | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112 |
| TROVATO PETER | Vice President | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112 |
| PROKOP JAN | Vice President | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112 |
| SULLIVAN SEAN | Vice President | 96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2023-02-02 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-02-02 |
| ANNUAL REPORT | 2022-04-30 |
| Foreign Profit | 2021-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
