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MAGIC TOUCH CLEANERS III, INC. - Florida Company Profile

Company Details

Entity Name: MAGIC TOUCH CLEANERS III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGIC TOUCH CLEANERS III, 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: 12 Aug 2002 (23 years ago)
Document Number: P02000087064
FEI/EIN Number 050527549

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

Address: 155 N.NOB HILL ROAD, PLANTATION, FL, 33324
Mail Address: 155 N.NOB HILL ROAD, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENZUELA IVAN PTM 8009 nw 95th ln, tamarac, FL, 33321
VALENZUELA IVAN Agent 8009 nw 95th ln, tamarac, FL, 33321

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-24 VALENZUELA, IVAN -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 8009 nw 95th ln, tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2019-04-07 155 N.NOB HILL ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-03 155 N.NOB HILL ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2023-08-30
ANNUAL REPORT 2022-05-30
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7617408506 2021-03-06 0455 PPS 155 N Nob Hill Rd, Plantation, FL, 33324-1708
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6700
Loan Approval Amount (current) 6700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-1708
Project Congressional District FL-25
Number of Employees 3
NAICS code 812320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6733.59
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State