| Entity Name: | MAGRID INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGRID INVESTMENT, 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: | 29 Apr 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K22164 |
| FEI/EIN Number |
650045059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAMON IGLESIAS, 782 NW LE JEUNE RD, STE 441, MIAMI, FL, 33126, US |
| Mail Address: | % RAMON IGLESIAS, 782 NW LE JEUNE RD, STE 441, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS, RAMON G. M.D | Director | 782 NW LE JEUNE RD, #441, MIAMI, FL |
| RUIZ, MARINA I. | Director | 782 NW LE JEUNE RD, #441, MIAMI, FL |
| IGLESIAS, RAMON | Director | 782 NW LE JEUNE RD, #441, MIAMI, FL |
| IGLESIAS, MARINA G. | Director | 782 NW LE JEUNE RD, #441, MIAMI, FL |
| IGLESIAS, RAMON | Agent | 782 NW LE JEUNE RD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-31 | % RAMON IGLESIAS, 782 NW LE JEUNE RD, STE 441, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-31 | % RAMON IGLESIAS, 782 NW LE JEUNE RD, STE 441, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-31 | 782 NW LE JEUNE RD, SUITE 441, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
