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MAGAYA CORPORATION - Florida Company Profile

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Company Details

Entity Name: MAGAYA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Mar 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jul 2024 (a year ago)
Document Number: P01000032619
FEI/EIN Number 651096513
Address: 7950 NW 53rd Street, Doral, FL, 33166, US
Mail Address: 7950 NW 53rd Street, Doral, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-189-833
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
001790432
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
undefined605211812
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

Name Role Address
Nemmers Gary President 7950 NW 53rd Street, Doral, FL, 33166
Pantilione Michael Director 7950 NW 53rd Street, Doral, FL, 33166
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
651096513
Plan Year:
2023
Number Of Participants:
141
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-24 - -
MERGER 2024-07-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000256481
AMENDED AND RESTATEDARTICLES 2024-07-19 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDED AND RESTATEDARTICLES 2023-01-26 - -
REGISTERED AGENT NAME CHANGED 2023-01-26 C T CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES 2019-04-19 - -
AMENDMENT 2018-12-20 - -
AMENDMENT 2015-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 7950 NW 53rd Street, Suite 300, Doral, FL 33166 -

Documents

Name Date
Amendment 2024-07-24
Amended and Restated Articles 2024-07-19
Merger 2024-07-19
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-24
Amended and Restated Articles 2023-01-26
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-28
Amended and Restated Articles 2019-04-19

Trademarks

Serial Number:
87288756
Mark:
MAGAYA
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-01-04
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
MAGAYA

Goods And Services

For:
Computer e-commerce software to allow users to perform electronic business transactions via a global computer network
First Use:
1999-01-08
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86650046
Mark:
LOGISTICO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-06-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOGISTICO

Goods And Services

For:
Computer software for e-commerce related logistical services, namely, software that offers two way communication between online stores and third party logistic services companies for inventory management, order processing, and order tracking
First Use:
2015-04-28
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
85593341
Mark:
TRACK2GO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-04-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRACK2GO

Goods And Services

For:
Computer software for tracking air, ocean and truck cargo and shipping information including, but not limited to, freight and shipment status, inventory, invoices, and warehouse receipts
First Use:
2012-01-25
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78273091
Mark:
MAGAYA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2003-07-11
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
MAGAYA

Goods And Services

For:
Computer e-commerce software to allow users to perform electronic business transactions via a global computer network
First Use:
1999-01-08
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
98537568
Mark:
MAGAYA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-05-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAGAYA

Goods And Services

For:
Software as a service (SAAS) services featuring software for logistics, freight management, warehouse management, supply chain management, customer relationship management and customs compliance
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 03 Aug 2025

Sources: Florida Department of State