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THE MAGSON COMPANY - Florida Company Profile

Company Details

Entity Name: THE MAGSON COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MAGSON COMPANY 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: 03 Sep 2003 (22 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P03000096153
FEI/EIN Number 030527024

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 108 CORBATA LANE, ST. AUGUSTINE, FL, 32095
Mail Address: 108 CORBATA LANE, ST. AUGUSTINE, FL, 32095
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGUIRE KAREN M Director 108 CORBATA LANE, ST. AUGUSTINE, FL, 32095
MAGUIRE KAREN M President 108 CORBATA LANE, ST. AUGUSTINE, FL, 32095
NELSON KEN Director 1516 MAIN ST., SOUTHLAKE, TX, 76092
NELSON KEN Vice President 1516 MAIN ST., SOUTHLAKE, TX, 76092
NELSON SHARON Director 1516 MAIN ST., SOUTHLAKE, TX, 76092
NELSON SHARON Secretary 1516 MAIN ST., SOUTHLAKE, TX, 76092
MAGUIRE TIMOTHY R Director 108 CORBATA LANE, ST. AUGUSTINE, FL, 32095
MAGUIRE TIMOTHY R Treasurer 108 CORBATA LANE, ST. AUGUSTINE, FL, 32095
Maguire Karen M Agent Karen Maguire, St Augustine, FL, 32095

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-05-20 Maguire, Karen Mary -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 Karen Maguire, 108 Corbata Lane, St Augustine, FL 32095 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-28 108 CORBATA LANE, ST. AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2007-04-28 108 CORBATA LANE, ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State