| Entity Name: | MAGIC ICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC ICE USA, 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: | 16 Nov 2000 (24 years ago) |
| Document Number: | P00000107238 |
| FEI/EIN Number |
651062404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10364 S.W. 128TH TERRACE, MIAMI, FL, 33176 |
| Mail Address: | PO BOX 280, SALIX, PA, 15952, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGIC ICE USA, INC., NEW YORK | 4506158 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Malone Brendon | President | 115 School Street, Salix, PA, 15952 |
| GOLD ALAN E | Agent | 9990 SW 77th Ave, Miami, FL, 33156 |
| 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4735775009 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5527828500 | 2021-03-01 | 0455 | PPS | 10364 SW 128th Ter, Miami, FL, 33176-5520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5412527203 | 2020-04-27 | 0455 | PPP | P.O. Box 163839, MIAMI, FL, 33116-3839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
