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  5. MAGNA GROUP, INC.

MAGNA GROUP, INC.

Company Details

Entity Name: MAGNA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Nov 2002 (22 years ago)
Document Number: P02000117675
FEI/EIN Number 134224236
Address: 10200 NW 25 STREET, DORAL, FL, 33172, US
Mail Address: 10200 NW 25 STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNA GROUP, INC. 401(K) PLAN 2010 134224236 2011-10-17 MAGNA GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3054687938
Plan sponsor’s address 2656 NW 97TH AVE, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 134224236
Plan administrator’s name MAGNA GROUP, INC.
Plan administrator’s address 2656 NW 97TH AVE, DORAL, FL, 33172
Administrator’s telephone number 3054687938

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing GUILLERMO E PALOMO
Valid signature Filed with authorized/valid electronic signature
MAGNA GROUP, INC. 401(K) PLAN 2009 134224236 2010-10-06 MAGNA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3054687938
Plan sponsor’s address 2656 NW 97TH AVE, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 134224236
Plan administrator’s name MAGNA GROUP, INC.
Plan administrator’s address 2656 NW 97TH AVE, DORAL, FL, 33172
Administrator’s telephone number 3054687938

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing GUILLERMO E PALOMO
Valid signature Filed with authorized/valid electronic signature
MAGNA GROUP, INC. 401(K) PLAN 2009 134224236 2010-10-04 MAGNA GROUP, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3054687938
Plan sponsor’s address 2656 NW 97TH AVE, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 134224236
Plan administrator’s name MAGNA GROUP, INC.
Plan administrator’s address 2656 NW 97TH AVE, DORAL, FL, 33172
Administrator’s telephone number 3054687938

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing GUILLERMO E PALOMO
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
PALOMO GUILLERMO EJr. Agent 339 SW 192 AVENUE, PEMBROKE PINE, FL, 33029

President

Name Role Address
PALOMO GUILLERMO EJr. President 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 33029

Secretary

Name Role Address
PALOMO GUILLERMO EJr. Secretary 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 33029

Director

Name Role Address
PALOMO GUILLERMO EJr. Director 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 10200 NW 25 STREET, A105, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2016-01-27 10200 NW 25 STREET, A105, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2016-01-27 PALOMO, GUILLERMO E, Jr. No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-21 339 SW 192 AVENUE, PEMBROKE PINE, FL 33029 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-13

Related by officers

PALOMO GUILLERMO EJr.

MAGNA ENERGY, LLC SALCHAM, INC. 3 MUSKETEERS INC MAGNA DISTRIBUTION SERVICES, INC. LATIN AMERICA TRADING ENTERPRISES, INC. MAGNA CONSULTING, INC.

Related by address

10200 NW 25 STREET, DORAL, FL, 33172, US

MAGNA ENERGY, LLC MAGNA DISTRIBUTION SERVICES, INC. ROTARY CLUB OF DORAL FOUNDATION, INC. LATIN AMERICA TRADING ENTERPRISES, INC. MAGNA CONSULTING, INC. ROTARY CLUB OF DORAL, INC.

10200 NW 25 STREET, DORAL, FL, 33172, US

MAGNA ENERGY, LLC MAGNA DISTRIBUTION SERVICES, INC. ROTARY CLUB OF DORAL FOUNDATION, INC. LATIN AMERICA TRADING ENTERPRISES, INC. MAGNA CONSULTING, INC. ROTARY CLUB OF DORAL, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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