Search icon

PUPPY MAGIC, INC. - Florida Company Profile

Company Details

Entity Name: PUPPY MAGIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUPPY MAGIC, 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: 17 Jul 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000070618
FEI/EIN Number 651134790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6810 SW 195TH AVENUE, PEMBROKE PINES, FL, 33332
Mail Address: 6810 SW 195TH AVENUE, PEMBROKE PINES, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CARLOS M Vice President 18796 NW 24TH PLACE, PEMBROKE PINES, FL, 33029
HURTADO EMILIA Secretary 18796 NW 24TH PLACE, PEMBROKE PINES, FL, 33029
MORENO CRISTINA President 18796 NW 24TH PLACE, PEMBROKE PINES, FL, 33029
MORENO ISABEL C Agent 18796 NW 24 PL, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-05-13 - -
REGISTERED AGENT NAME CHANGED 2003-05-02 MORENO, ISABEL C -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 18796 NW 24 PL, PEMBROKE PINES, FL 33029 -
AMENDMENT 2003-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-06 6810 SW 195TH AVENUE, PEMBROKE PINES, FL 33332 -
AMENDMENT 2001-09-06 - -
CHANGE OF MAILING ADDRESS 2001-09-06 6810 SW 195TH AVENUE, PEMBROKE PINES, FL 33332 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000703299 LAPSED 1000000443351 BROWARD 2013-04-01 2023-04-11 $ 509.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J06000119342 ACTIVE 1000000027070 42088 1270 2006-05-25 2026-05-31 $ 7,955.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2005-04-22
Amendment 2004-05-13
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-05-02
Amendment 2003-02-21
ANNUAL REPORT 2002-05-19
Amendment 2001-09-06
Domestic Profit 2001-07-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State