| 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 |
| 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 |
| 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 | - |
| 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
