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MAGFER GREENWAY, INC. - Florida Company Profile

Company Details

Entity Name: MAGFER GREENWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGFER GREENWAY, 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: 10 Jun 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000063934
FEI/EIN Number 010714949

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

Address: 2100 W 76ST, 212, HIALEAH, FL, 33016
Mail Address: 2100 W 76ST, 212, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE D Director 13270 SW 131ST #131, MIAMI, FL, 33186
FERNANDEZ JOSE D President 13270 SW 131ST #131, MIAMI, FL, 33186
SWAREZ MAGALY Director 13270 SW 131 ST #131, MIAMI, FL, 33186
SWAREZ MAGALY Vice President 13270 SW 131 ST #131, MIAMI, FL, 33186
SWAREZ MAGALY President 13270 SW 131 ST #131, MIAMI, FL, 33186
SWAREZ MAGALY Secretary 13270 SW 131 ST #131, MIAMI, FL, 33186
MIAMI CORPORATE REGISTRY Agent 2100 W 76ST 2126, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 2100 W 76ST, 212, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2006-05-01 2100 W 76ST, 212, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 2100 W 76ST 2126, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2004-04-30 MIAMI CORPORATE REGISTRY -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State