| Entity Name: | MAGENTIE & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGENTIE & SON, 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 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000019629 |
| FEI/EIN Number |
510459799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 KENNEDY CAUSEWAY, 908, NORTH BAY ROAD, FL, 33141 |
| Mail Address: | 1625 KENNEDY CAUSEWAY, 908, NORTH BAY ROAD, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGENTIE PIERRE | Director | 1625 KENNEDY CAUSEWAY STE 908, NORTH BAY ROAD, FL, 33141 |
| MAGENTIE PIERRE | President | 1625 KENNEDY CAUSEWAY STE 908, NORTH BAY ROAD, FL, 33141 |
| MAGENTIE PIERRE | Secretary | 1625 KENNEDY CAUSEWAY STE 908, NORTH BAY ROAD, FL, 33141 |
| MAGENTIE PIERRE | Treasurer | 1625 KENNEDY CAUSEWAY STE 908, NORTH BAY ROAD, FL, 33141 |
| MAGENTIE PIERRE J | Agent | 1625 KENNEDY CAUSEWAY, NORTH BAY ROAD, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | MAGENTIE, PIERRE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-30 | 1625 KENNEDY CAUSEWAY, 908, NORTH BAY ROAD, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-30 | 1625 KENNEDY CAUSEWAY, 908, NORTH BAY ROAD, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-30 | 1625 KENNEDY CAUSEWAY, 908, NORTH BAY ROAD, FL 33141 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2003-02-26 | MAGENTIE & SON, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-28 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-21 |
| Article of Correction/NC | 2003-02-26 |
| Domestic Profit | 2003-02-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
