| Entity Name: | MAGIK DOMINICANA, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2005 (19 years ago) |
| Document Number: | P04000076042 |
| FEI/EIN Number | 510508130 |
| Address: | 1136 NW 1st St, Florida City, FL, 33034, US |
| Mail Address: | 1136 NW 1st St, Florida City, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ PEDRO L | Agent | 1136 NW 1st St, Florida City, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ PEDRO L | President | 1136 NW 1st St, Florida City, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ PEDRO L | Treasurer | 1136 NW 1st St, Florida City, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ NOELVIS | Vice President | 1136 NW 1st St, Florida City, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ PEDRO J | Chief Executive Officer | 1136 NW 1st St, Florida City, FL, 33034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000020001 | MAGIK HOME AUTOMATION | ACTIVE | 2023-02-10 | 2028-12-31 | No data | 20535 SW 133RD CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 1136 NW 1st St, Florida City, FL 33034 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 1136 NW 1st St, Florida City, FL 33034 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 1136 NW 1st St, Florida City, FL 33034 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | ESTEVEZ , PEDRO LUIS | No data |
| AMENDMENT | 2005-11-21 | No data | No data |
| AMENDMENT | 2005-05-26 | No data | No data |
| AMENDMENT | 2004-06-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000395783 | TERMINATED | 1000000270498 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
