| Entity Name: | MAGICAL CONCEPTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGICAL CONCEPTS CORP. 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: | 28 Sep 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000091599 |
| FEI/EIN Number |
204861962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3907 N FEDERAL HWY, 180, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 3907 N FEDERAL HWY, 180, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTOLLI JOHN V | Vice President | 3907 N FEDERAL HWY # 180, LIGHTHOUSE POINT, FL, 33064 |
| BERTOLLI JOHN V | Agent | 3907 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-13 | 3907 N FEDERAL HWY, 180, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-13 | 3907 N FEDERAL HWY, 180, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-13 | BERTOLLI, JOHN VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-13 | 3907 N FEDERAL HWY, 180, LIGHTHOUSE POINT, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000350754 | LAPSED | 07-000761 CACE (18) | 17TH JUDICIAL CIR. BROWARD CTY | 2007-09-09 | 2012-10-30 | $303,300.00 | STATE OF FLORIDA, DEPT OF LEGAL AFFAIRS, OAG, PL01 - THE CAPITOL, TALLAHASSEE, FL 32399-1050 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-13 |
| Off/Dir Resignation | 2006-05-15 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-23 |
| Domestic Profit | 2000-09-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
