| Entity Name: | MAGNUM FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNUM FINANCIAL INVESTMENTS, 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 Apr 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000039275 |
| Address: | 215 S.W. 17TH AVE., SUITE 317, MIAMI, FL, 33135 |
| Mail Address: | 215 S.W. 17TH AVE., SUITE 317, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ CELIA R | President | 329 N.W. 17TH AVENUE, MIAMI, FL, 33125 |
| VALDEZ CELIA R | Secretary | 329 N.W. 17TH AVENUE, MIAMI, FL, 33125 |
| VALDEZ CELIA R | Director | 329 N.W. 17TH AVENUE, MIAMI, FL, 33125 |
| FERNANDEZ VERONICA | Agent | 12729 S.W. 28TH TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
