| Entity Name: | MAGNABYTE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNABYTE LATIN AMERICA, 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: |
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: | 08 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | P00000045558 |
| FEI/EIN Number |
651011926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5987 NW 102ND AVE, DORAL, FL, 33178, US |
| Address: | 8350 NW 52 Terrace. Suite 301, Unit 187, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALAN EVA | Vice President | 445 GRAN BAY DR APT 301, KEY BISCAYNE, FL, 33149 |
| GALAN PETER | President | 445 GRAN BAY DR APT 301, KEY BISCAYNE, FL, 33149 |
| GALAN PETER | Agent | 445 GRAN BAY DR APT 301, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 8350 NW 52 Terrace. Suite 301, Unit 187, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 8350 NW 52 Terrace. Suite 301, Unit 187, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 445 GRAN BAY DR APT 301, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | GALAN, PETER | - |
| AMENDMENT | 2022-05-31 | - | - |
| MERGER | 2000-11-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033087 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-21 |
| AMENDED ANNUAL REPORT | 2022-08-18 |
| Amendment | 2022-05-31 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
