| Entity Name: | MYSTICAL MEMORIES BY MAGGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYSTICAL MEMORIES BY MAGGY 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: | 07 Mar 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Oct 2009 (16 years ago) |
| Document Number: | P02000025097 |
| FEI/EIN Number |
030551099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10404 SW 184 Terr, Cutler Bay, FL, 33157, US |
| Mail Address: | 10404 SW 184 Terr, Cutler Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIXTO MARGARITA | President | 9630 SW 44 ST, MIAMI, FL, 33165 |
| SIXTO MARGARITA I | Vice President | 11460 SW 57 TERR, MIAMI,, FL, 33173 |
| SIXTO MARGARITA | Agent | 11460 SW 57 TERR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 10404 SW 184 Terr, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 10404 SW 184 Terr, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-13 | 11460 SW 57 TERR, MIAMI, FL 33173 | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000796486 | TERMINATED | 1000000728632 | MIAMI-DADE | 2016-12-07 | 2036-12-16 | $ 1,034.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001050422 | TERMINATED | 1000000692922 | DADE | 2015-09-03 | 2035-12-04 | $ 1,109.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
