| Entity Name: | MAGG INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGG INVESTMENTS, 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: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000057566 |
| FEI/EIN Number |
651110022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9056 HARDING AVE., SURFSIDE, FL, 33154 |
| Mail Address: | 9056 HARDING AVE., SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAVERA MARGARITA | Director | 9056 HARDING AVE., SURFSIDE, FL, 33154 |
| ROJAS GABRIEL | Director | 10239 CROSSCUT WAY, DAMASCUS, MD, 20872 |
| ROJAS GUSTAVO | Director | 4301 FENCE PLACE, LOUISVILLE, KY, 40241 |
| ROJAS ANA M | Director | 4715 SW 62ND AVE., APT. 103, DAVIE, FL, 33314 |
| RAJO MARYBELL E | Agent | 3696 N. FEDERAL HWY., SUITE 201, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-13 |
| REINSTATEMENT | 2003-10-28 |
| ANNUAL REPORT | 2002-05-24 |
| Domestic Profit | 2001-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
