MAGNA IV USA INC.

Branch

Company Details

Entity Name:	MAGNA IV USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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	68-0680887
Address:	96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO 80112
Mail Address:	96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO 80112
Place of Formation:	COLORADO

Agent

Name	Role
INCORP SERVICES, INC.	Agent

Director

Name	Role	Address
MILLER, ANDREW	Director	96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO 80112

Vice President

Name	Role	Address
MILLER, ANDREW	Vice President	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

President

Name	Role	Address
BUTZ, KELLY	President	96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO 80112

Treasurer

Name	Role	Address
ALLISON, ROBIN	Treasurer	96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO 80112

Chief Executive Officer

Name	Role	Address
BUTZ, KELLY	Chief Executive Officer	96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO 80112

Chief Financial Officer

Name	Role	Address
ALLISON, ROBIN	Chief Financial Officer	96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO 80112

Secretary

Name	Role	Address
TROVATO, PETER	Secretary	96 INVERNESS DRIVE E STE R, ENGLEWOOD, CO 80112

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data
WITHDRAWAL	2023-02-02	No data	No data

Documents

Name	Date
Withdrawal	2023-02-02
ANNUAL REPORT	2022-04-30
Foreign Profit	2021-08-02

Date of last update: 13 Jan 2025

Sources: Florida Department of State