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MAGALY'S CHARITY FOUNDATION INCORPORATED - Florida Company Profile

Company Details

Entity Name: MAGALY'S CHARITY FOUNDATION INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 26 Apr 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N13000003998
Address: 1750 NORTH BAYSHORE DR, SUITE 4002, MIAMI, FL, 33132
Mail Address: 1750 NORTH BAYSHORE DR, SUITE 4002, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE MAGALY President 9101 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
MANRIQUE KATHERYNNE Vice President 1750 N. BAYSHORE DR SUITE 4002, MIAMI, FL, 33132
BAHEMA JUAN M Secretary 111 NE 2ND AVE APT 403, MIAMI, FL, 33132
MANRIQUE KATHERYNNE Agent 1750 N. BAYSHORE DR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Non-Profit 2013-04-26

Date of last update: 03 May 2025

Sources: Florida Department of State