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MAGIC TAN OF FLORIDA, INC.

Company Details

Entity Name: MAGIC TAN OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jun 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P02000068333
FEI/EIN Number 421548257
Address: 20335 BISCAYNE BLVD, #L35, AVENTURA, FL, 33180
Mail Address: 20335 BISCAYNE BLVD, #L35, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WALLACE MICHELE Agent 20335 BISCAYNE BLVD, #L35, AVENTURA, FL, 33180

President

Name Role Address
WALLACE MICHELE President 20335 BISCAYNE BLVD, #L35, AVENTURA, FL, 33180

Secretary

Name Role Address
WALLACE MICHELE Secretary 20335 BISCAYNE BLVD, #L35, AVENTURA, FL, 33180

Director

Name Role Address
WALLACE MICHELE Director 20335 BISCAYNE BLVD, #L35, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000163010 MAGIC TAN EXPIRED 2009-10-07 2014-12-31 No data 20335 BISCAYNE BLVD. #L35, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2007-02-25 WALLACE, MICHELE No data
CHANGE OF PRINCIPAL ADDRESS 2004-09-24 20335 BISCAYNE BLVD, #L35, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2004-09-24 20335 BISCAYNE BLVD, #L35, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2004-09-24 20335 BISCAYNE BLVD, #L35, AVENTURA, FL 33180 No data
AMENDMENT 2003-03-19 No data No data

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-02-25
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-05-05
Off/Dir Resignation 2005-02-24
ANNUAL REPORT 2004-09-24
ANNUAL REPORT 2004-06-23
ANNUAL REPORT 2004-05-11
ANNUAL REPORT 2003-08-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State