| Entity Name: | MAGIC MAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC MAX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Apr 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | J65830 |
| FEI/EIN Number |
592786564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 B 10TH ST., ST. CLOUD, FL, 34769-3323, US |
| Mail Address: | 1109 B 10TH ST., ST. CLOUD, FL, 34769-3323, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGIC MAX, INC., NEW YORK | 2006321 | NEW YORK |
| Headquarter of | MAGIC MAX, INC., MINNESOTA | 306527ef-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY VERNE L | President | 2377 KINGS CREST RD, KISSIMMEE, FL, 34744 |
| MCCARTHY VERNE L | Treasurer | 2377 KINGS CREST RD, KISSIMMEE, FL, 34744 |
| MCCARTHY VERNE L | Director | 2377 KINGS CREST RD, KISSIMMEE, FL, 34744 |
| MCCARTHY LINDA | Vice President | 2377 KINGS CREST RD, KISSIMMEE, FL, 34744 |
| MCCARTHY LINDA | Secretary | 2377 KINGS CREST RD, KISSIMMEE, FL, 34744 |
| MCCARTHY LINDA | Director | 2377 KINGS CREST RD, KISSIMMEE, FL, 34744 |
| MCCARTHY VERNE L | Agent | 2377 KINGS CREST RD, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 1109 B 10TH ST., ST. CLOUD, FL 34769-3323 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 1109 B 10TH ST., ST. CLOUD, FL 34769-3323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-10 | 2377 KINGS CREST RD, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-04 | MCCARTHY, VERNE L | - |
| NAME CHANGE AMENDMENT | 1995-06-15 | MAGIC MAX, INC. | - |
| AMENDMENT | 1994-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
