| Entity Name: | MAGAYA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGAYA CORPORATION 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: | 30 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2024 (7 months ago) |
| Document Number: | P01000032619 |
| FEI/EIN Number |
651096513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd Street, Doral, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGAYA CORPORATION 401(K) PLAN | 2023 | 651096513 | 2024-06-05 | MAGAYA CORPORATION | 141 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | KELLY DURANTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Nemmers Gary | President | 7950 NW 53rd Street, Doral, FL, 33166 |
| Pantilione Michael | Director | 7950 NW 53rd Street, Doral, FL, 33166 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-24 |
| Merger | 2024-07-19 |
| Amended and Restated Articles | 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
