| Entity Name: | MAGNA REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA REAL ESTATE, 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: | 18 Oct 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: | P02000112814 |
| FEI/EIN Number |
010747866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3473 SW 8TH ST, MIAMI, FL, 33135, US |
| Mail Address: | 3640 SW 14 ST, MIAMI, FL, 33145, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINQUEZ BENNY | President | 3640 SW 14 ST, MIAMI, FL, 33145 |
| DOMINQUEZ BENNY | Treasurer | 3640 SW 14 ST, MIAMI, FL, 33145 |
| DOMINQUEZ BENNY | Secretary | 3640 SW 14 ST, MIAMI, FL, 33145 |
| RODRIGUEZ MARIA A | Agent | 662 EAST 21 ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-04 | 662 EAST 21 ST, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 3473 SW 8TH ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-04 | RODRIGUEZ, MARIA A | - |
| CANCEL ADM DISS/REV | 2007-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-12 | 3473 SW 8TH ST, MIAMI, FL 33135 | - |
| CANCEL ADM DISS/REV | 2004-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000326923 | ACTIVE | 1000000157009 | DADE | 2010-01-29 | 2030-02-16 | $ 2,988.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000121720 | ACTIVE | 1000000117383 | DADE | 2009-04-09 | 2030-02-16 | $ 2,057.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-04 |
| REINSTATEMENT | 2007-09-26 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-08-12 |
| REINSTATEMENT | 2004-02-25 |
| Domestic Profit | 2002-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
