Search icon

MAG WHOLESALE CORPORATION - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (40 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592606876
Plan Year:
2013
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
28
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
199650.00
Total Face Value Of Loan:
199650.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
193027.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-12-11
Type:
Complaint
Address:
190 WEST 23RD STREET, HIALEAH, FL, 33010
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
199650
Current Approval Amount:
199650
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
201291.34
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203027
Current Approval Amount:
193027
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
195039.52

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State