| Entity Name: | MAGIMEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIMEX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jul 1992 (33 years ago) |
| Document Number: | L93930 |
| FEI/EIN Number |
650219575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2560 Lake View Drive, Naples, FL, 34109, US |
| Mail Address: | 2560 Lake view Drive, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGIMEX, INC., MINNESOTA | dd047d28-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| FORSBERG, CAROL H. | Vice President | 2560 Lake View Drive, Naples, FL, 34109 |
| FORSBERG, CAROL H. | President | 2560 Lake View Drive, Naples, FL, 34109 |
| FORSBERG, GORDON L | President | 2560 Lake View Drive, Naples, FL, 34109 |
| FORSBERG, GORDON L. | Agent | 2560 Lake View Drive, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 2560 Lake View Drive, V-102, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 2560 Lake View Drive, V-102, Naples, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 2560 Lake View Drive, V-102, Naples, FL 34109 | - |
| REINSTATEMENT | 1992-07-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
