| Entity Name: | MAGNOLIA CUSTOM HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNOLIA CUSTOM HOMES, 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: |
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: | 24 Sep 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | P01000093809 |
| FEI/EIN Number |
593760837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4714 SEASTAR VISTA, DESTIN, FL, 32541, US |
| Mail Address: | 4714 SEASTAR VISTA, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA CUSTOM HOMES, INC. 401(K) PLAN | 2023 | 593760837 | 2024-07-03 | MAGNOLIA CUSTOM HOMES, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | ANDREW M. BENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8503761092 |
| Plan sponsor’s address | 4714 SEASTAR VISTA, DESTIN, FL, 32541 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-14 |
| Name of individual signing | ANDREW M. BENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8503761092 |
| Plan sponsor’s address | 4714 SEASTAR VISTA, DESTIN, FL, 32541 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-17 |
| Name of individual signing | ANDREW M. BENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8503761092 |
| Plan sponsor’s address | 4714 SEASTAR VISTA, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| BENO ANDREW M | President | 4714 SEASTAR VISTA, DESTIN, FL, 32541 |
| BENO ANDREW M | Director | 4714 SEASTAR VISTA, DESTIN, FL, 32541 |
| BENO ANDREW M | Secretary | 4714 SEASTAR VISTA, DESTIN, FL, 32541 |
| BENO ANDREW M | Treasurer | 4714 SEASTAR VISTA, DESTIN, FL, 32541 |
| Aiken Josiah K | Officer | 164 Marlberry Trace, Santa Rosa Beach, FL, 32459 |
| Teal James E | Officer | 118 Marlberry Trace, Santa Rosa Beach, FL, 32459 |
| Beno Andrew M | Officer | 180 Marlberry Trace, Santa Rosa Beach, FL, 32459 |
| BENO ANDREW M | Agent | 4714 SEASTAR VISTA, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-11-25 | MAGNOLIA CUSTOM HOMES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 4714 SEASTAR VISTA, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 4714 SEASTAR VISTA, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 4714 SEASTAR VISTA, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-06 |
| Name Change | 2019-11-25 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9835907700 | 2020-05-01 | 0491 | PPP | 4714 SEASTAR VIS, DESTIN, FL, 32541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
