| Entity Name: | MAGNA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA GROUP, 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: | 01 Nov 2002 (22 years ago) |
| Document Number: | P02000117675 |
| FEI/EIN Number |
134224236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PALOMO GUILLERMO EJr. | President | 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 33029 |
| PALOMO GUILLERMO EJr. | Secretary | 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 33029 |
| PALOMO GUILLERMO EJr. | Director | 339 S.W. 192 AVENUE, PEMBROKE PINES, FL, 33029 |
| PALOMO GUILLERMO EJr. | Agent | 339 SW 192 AVENUE, PEMBROKE PINE, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 10200 NW 25 STREET, A105, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 10200 NW 25 STREET, A105, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | PALOMO, GUILLERMO E, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 339 SW 192 AVENUE, PEMBROKE PINE, FL 33029 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6949138510 | 2021-03-04 | 0455 | PPS | 10200 NW 25th St Ste 105A, Doral, FL, 33172-5919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7296917105 | 2020-04-14 | 0455 | PPP | 10200 NW 25TH ST Suite 105, DORAL, FL, 33172-5921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
