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  5. MAGNA ASSOCIATES, INC.

MAGNA ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MAGNA ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNA ASSOCIATES, 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: 18 Oct 2000 (25 years ago)
Document Number: P00000098335
FEI/EIN Number 651048319

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 Town Center Road, Boca Raton, FL, 33486, US
Mail Address: 1 Town Center Road, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNA ASSOCIATES, INC. 401(K) PLAN 2018 651048319 2019-06-13 MAGNA ASSOCIATES, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature
MAGNA ASSOCIATES, INC. 401(K) PLAN 2017 651048319 2018-06-13 MAGNA ASSOCIATES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature
MAGNA ASSOCIATES, INC. 401(K) PLAN 2016 651048319 2017-06-13 MAGNA ASSOCIATES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature
MAGNA ASSOCIATES, INC. 401(K) PLAN 2015 651048319 2016-06-01 MAGNA ASSOCIATES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature
MAGNA ASSOCIATES, INC. 401(K) PLAN 2014 651048319 2015-06-01 MAGNA ASSOCIATES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature
MAGNA ASSOCIATES, INC. 401(K) PLAN 2013 651048319 2014-07-01 MAGNA ASSOCIATES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature
MAGNA ASSOCIATES, INC. 401(K) PLAN 2012 651048319 2013-06-14 MAGNA ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature
MAGNA ASSOCIATES, INC. 401(K) PLAN 2011 651048319 2012-06-19 MAGNA ASSOCIATES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 651048319
Plan administrator’s name MAGNA ASSOCIATES, INC.
Plan administrator’s address 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431
Administrator’s telephone number 5619611312

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature
MAGNA ASSOCIATES, INC. 401(K) PLAN 2010 651048319 2011-07-05 MAGNA ASSOCIATES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 5619611312
Plan sponsor’s address 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 651048319
Plan administrator’s name MAGNA ASSOCIATES, INC.
Plan administrator’s address 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431
Administrator’s telephone number 5619611312

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing CORA DIFIORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIFIORE CORA President 1 Town Center Road, Boca Raton, FL, 33486
DIFIORE CORA Director 1 Town Center Road, Boca Raton, FL, 33486
DI FIORE CORA Agent 1 Town Center Road, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-22 1 Town Center Road, 600, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2016-03-22 1 Town Center Road, 600, Boca Raton, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-22 1 Town Center Road, 600, Boca Raton, FL 33486 -
REGISTERED AGENT NAME CHANGED 2002-03-12 DI FIORE, CORA -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1984837308 2020-04-29 0455 PPP 1 Town Center Road, BOCA RATON, FL, 33486
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2626452
Loan Approval Amount (current) 2626452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33486-1000
Project Congressional District FL-23
Number of Employees 121
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2656386.36
Forgiveness Paid Date 2021-06-22

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DI FIORE CORA

TRANSEASTERN PARKSIDE PROPERTIES, INC. - Inactive
Domestic Profit (1996 - 2004)
TRANSEASTERN PARKSIDE PROPERTIES, INC. - Inactive
Domestic Profit (1996 - 2004)

Companies related by address

1 Town Center Road, Boca Raton, FL, 33486, US

ENCORE HOUSING OPPORTUNITY FUND GENERAL PARTNER, LLC ENCORE HOUSING OPPORTUNITY FUND INVESTMENT MANAGER, LLC ENCORE TIMBERWOOD LLC ENCORE WI DEVELOPMENT MANAGER, LLC WILLIAMS ISLAND VENTURES, LLC REMLEF PROPERTIES, LLC ENCORE SUMMERPORT VILLAGE CENTER, LLC EHOF ENCLAVE, LLC ENCORE MONK INVESTMENTS, LLC REUNION WEST I LLC

1 Town Center Road, Boca Raton, FL, 33486, US

ENCORE HOUSING OPPORTUNITY FUND GENERAL PARTNER, LLC ENCORE HOUSING OPPORTUNITY FUND INVESTMENT MANAGER, LLC ENCORE TIMBERWOOD LLC ENCORE WI DEVELOPMENT MANAGER, LLC WILLIAMS ISLAND VENTURES, LLC REMLEF PROPERTIES, LLC ENCORE SUMMERPORT VILLAGE CENTER, LLC EHOF ENCLAVE, LLC ENCORE MONK INVESTMENTS, LLC REUNION WEST I LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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