| Entity Name: | FIRST MAGNUS FINANCIAL CORPORATION |
| 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: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F99000000980 |
| FEI/EIN Number |
860830673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 N WILMOT RD, TUCSON, AZ, 85711, US |
| Mail Address: | 603 N WILMOT RD, TUCSON, AZ, 85711, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| JAGGI GURPREET S | President | 603 N WILMOT RD, TUCSON, AZ, 85711 |
| JAGGI GURPREET S | Director | 603 N WILMOT RD, TUCSON, AZ, 85711 |
| SULLIVAN THOMAS W | Director | 603 N WILMOT RD, TUCSON, AZ, 85711 |
| SULLIVAN THOMAS W | Secretary | 603 N WILMOT RD, TUCSON, AZ, 85711 |
| SULLIVAN THOMAS W | Treasurer | 603 N WILMOT RD, TUCSON, AZ, 85711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 603 N WILMOT RD, TUCSON, AZ 85711 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 603 N WILMOT RD, TUCSON, AZ 85711 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-03-30 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-01-26 |
| Foreign Profit | 1999-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
