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MAGNO INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: MAGNO INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNO 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: 19 Jun 1987 (38 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M54177
FEI/EIN Number 592814270

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1290 W 64TH TERRACE, HIALEAH, FL, 33012
Mail Address: 1290 W 64TH TERRACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ YOJANET President 8432 N.W. 168 TERRACE, MIAMI LAKES, FL, 33016
MARTINEZ YOJANET Agent 8432 N.W. 168TH TERRACE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 8432 N.W. 168TH TERRACE, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 1290 W 64TH TERRACE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2006-04-17 1290 W 64TH TERRACE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2006-04-17 MARTINEZ, YOJANET -
AMENDMENT 2004-09-29 - -
AMENDMENT 2004-09-24 - -
AMENDMENT 2004-08-26 - -
REINSTATEMENT 1996-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-05-06
Amendment 2004-09-29
Amendment 2004-09-24
Amendment 2004-08-26
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State