| Entity Name: | MAG WHOLESALE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAG WHOLESALE CORPORATION 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: | 02 Dec 1985 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 1988 (36 years ago) |
| Document Number: | M24042 |
| FEI/EIN Number |
592606876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 W 23 STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 190 W 23 STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAG WHOLESALE CORPORATION 401(K) PLAN | 2013 | 592606876 | 2014-11-03 | MAG WHOLESALE CORPORATION | 33 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-11-03 |
| Name of individual signing | ANTHONY GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 3056102177 |
| Plan sponsor’s address | 190 WEST 23RD STREET, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-02 |
| Name of individual signing | ANTHONY GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 3056102177 |
| Plan sponsor’s address | 190 WEST 23RD STREET, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-12 |
| Name of individual signing | ANTHONY GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 3056102177 |
| Plan sponsor’s address | 190 WEST 23RD STREET, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-02 |
| Name of individual signing | ANTHONY GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 3056102177 |
| Plan sponsor’s address | 190 WEST 23RD STREET, HIALEAH, FL, 33010 |
Plan administrator’s name and address
| Administrator’s EIN | 592606876 |
| Plan administrator’s name | MAG WHOLESALE CORPORATION |
| Plan administrator’s address | 190 WEST 23RD STREET, HIALEAH, FL, 33010 |
| Administrator’s telephone number | 3056102177 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | ALBERT GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 3056102177 |
| Plan sponsor’s address | 190 WEST 23RD STREET, HIALEAH, FL, 33010 |
Plan administrator’s name and address
| Administrator’s EIN | 592606876 |
| Plan administrator’s name | MAG WHOLESALE CORPORATION |
| Plan administrator’s address | 190 WEST 23RD STREET, HIALEAH, FL, 33010 |
| Administrator’s telephone number | 3056102177 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | ALBERT GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ALBERTO L. | President | 190 W 23RD STREET., HIALEAH, FL, 33010 |
| GONZALEZ, ALBERTO L. | Director | 190 W 23RD STREET., HIALEAH, FL, 33010 |
| GONZALEZ, DAISY | Vice President | 6120 W 8th Ave, HIALEAH, FL, 33012 |
| GONZALEZ, ALBERTO L. | Agent | 190 W. 23RD STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 190 W. 23RD STREET, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-27 | 190 W 23 STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-27 | 190 W 23 STREET, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 1988-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339518813 | 0418800 | 2013-12-11 | 190 WEST 23RD STREET, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 864612 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2014-03-14 |
| Abatement Due Date | 2014-03-26 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-03-21 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition: On or about December 11, 2013, at 190 West 23 Street, in Hialeah, Florida, employees were exposed to hazards related to the disorderly storage of materials in the warehouse. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2014-03-14 |
| Abatement Due Date | 2014-03-26 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-03-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent) and toeboards: On or about December 11, 2013, at 190 West 23 Street, in Hialeah, Florida, employees were exposed to a fall hazard due to an open sided platform on the second level of the warehouse. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2014-03-14 |
| Abatement Due Date | 2014-04-02 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-03-21 |
| Nr Instances | 4 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition: a) On or about December 11, 2013, at 190 West 23 Street, in Hialeah, Florida, employees were exposed to a fire hazard due to damaged propane tank straps on 3 forklifts that were being used and had not been taken out of service. b) On or about December 11, 2013, at 190 West 23 Street, in Hialeah, Florida, a forklift which was missing a seat belt was being used in the warehouse and had not been taken out of service. PLEASE NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-03-14 |
| Abatement Due Date | 2014-03-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-03-21 |
| Nr Instances | 5 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about December 11, 2013, at 190 West 23 Street, in Hialeah, Florida, the employer did not have a Hazard Communication Program for employees exposed to chemicals in the workplace such as motor oil and fuel injector cleaner. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2342178604 | 2021-03-15 | 0455 | PPS | 190 W 23rd St, Hialeah, FL, 33010-2212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2336697702 | 2020-05-01 | 0455 | PPP | 190 West 23 Street, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
