| Entity Name: | MAGNA MUSIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA MUSIC USA, 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: | 21 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000090802 |
| FEI/EIN Number |
223866335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 N.W. 52ND STREET, SUITE 200 A, MIAMI, FL, 33166 |
| Mail Address: | 8400 N.W. 52ND STREET, SUITE 200 A, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAIN FRANCISCO | President | 414 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149 |
| LARRAIN FRANCISCO | Director | 414 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149 |
| DOMEYKO MARIA PIA B | Secretary | 414 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149 |
| DOMEYKO MARIA PIA B | Director | 414 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149 |
| LARRAIN FRANCISCO | Agent | 8400 NW 52ND STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 8400 NW 52ND STREET, SUITE 200A, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | LARRAIN, FRANCISCO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-17 | 8400 N.W. 52ND STREET, SUITE 200 A, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2003-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-17 | 8400 N.W. 52ND STREET, SUITE 200 A, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000981277 | TERMINATED | 1000000321875 | MIAMI-DADE | 2012-12-07 | 2032-12-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| REINSTATEMENT | 2003-10-17 |
| Domestic Profit | 2002-08-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
