| Entity Name: | MAGNA CASA FISHER ISLAND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA CASA FISHER ISLAND 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: |
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: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 18 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2021 (4 years ago) |
| Document Number: | P01000009523 |
| FEI/EIN Number |
522302218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DE LEON BLVD, MIAMI, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JANICE | Director | 2330 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| HERNANDEZ JANICE | President | 2330 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 2330 PONCE DE LEON BLVD, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 2330 PONCE DE LEON BLVD, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | CORPORATE MAINTENANCE SERVICES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000658357 | TERMINATED | 1000000679770 | MIAMI-DADE | 2015-06-05 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000552017 | TERMINATED | 1000000612198 | MIAMI-DADE | 2014-04-18 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000805373 | ACTIVE | 1000000503086 | MIAMI-DADE | 2013-10-24 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000805365 | ACTIVE | 1000000503076 | MIAMI-DADE | 2013-10-24 | 2034-08-01 | $ 335.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001045286 | TERMINATED | 1000000359153 | MIAMI-DADE | 2013-05-24 | 2033-06-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000349491 | TERMINATED | 1000000269011 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-03-18 |
| AMENDED ANNUAL REPORT | 2020-10-07 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-08-17 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
