| Entity Name: | DANY MAGILL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANY MAGILL, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000037452 |
| FEI/EIN Number |
030424489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S. MCCALL ROAD, ENGLEWOOD, FL, 24223 |
| Mail Address: | 150 S. MCCALL ROAD, ENGLEWOOD, FL, 24223 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGILL DANY | Director | 4720 POMPANO STREET, CAPE HAZE, FL, 33946 |
| DRAKE J. KEVIN | Agent | 1432 FIRST STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-28 | 150 S. MCCALL ROAD, ENGLEWOOD, FL 24223 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-28 | 150 S. MCCALL ROAD, ENGLEWOOD, FL 24223 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000507530 | LAPSED | 2009CA005359 | SARASOTA CIRCUIT COURT | 2010-03-25 | 2015-04-16 | $40,942.44 | MID CONTINENT INS COM C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-02-13 |
| Domestic Profit | 2002-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
