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MAGIC ICE USA, INC. - Florida Company Profile

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Company Details

Entity Name: MAGIC ICE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Nov 2000 (25 years ago)
Document Number: P00000107238
FEI/EIN Number 651062404
Address: 10364 S.W. 128TH TERRACE, MIAMI, FL, 33176, US
Mail Address: PO BOX 280, SALIX, FL, 15952, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4506158
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
GOLD ALAN E Agent 9990 SW 77th Ave, Miami, FL, 33156
MALONE BRENDON President 115 SCHOOL STREET, SALIX, PA, 15952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01288900133 MAGIC ICE USA ACTIVE 2001-10-16 2026-12-31 - 10364 SOUTHWEST 128 TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 GOLD, ALAN ESQ -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 9990 SW 77th Ave, 316, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-03-02 10364 S.W. 128TH TERRACE, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-24 10364 S.W. 128TH TERRACE, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-12

USAspending Awards / Financial Assistance

Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
363313.00
Total Face Value Of Loan:
363313.78
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
363200.00
Total Face Value Of Loan:
363200.00
Date:
2011-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
270000.00
Total Face Value Of Loan:
270000.00

Paycheck Protection Program

Jobs Reported:
286
Initial Approval Amount:
$363,313
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$363,313.78
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$366,189.64
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $363,310.78
Utilities: $1
Jobs Reported:
453
Initial Approval Amount:
$363,200
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$363,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$329,340.75
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $272,400
Utilities: $90,800

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Date of last update: 03 Aug 2025

Sources: Florida Department of State