| Entity Name: | MAGIK DOMINICANA, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIK DOMINICANA, S.A., 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1136 NW 1st St, Florida City, FL, 33034 |
| ESTEVEZ PEDRO L | Treasurer | 1136 NW 1st St, Florida City, FL, 33034 |
| ESTEVEZ NOELVIS | Vice President | 1136 NW 1st St, Florida City, FL, 33034 |
| ESTEVEZ PEDRO J | Chief Executive Officer | 1136 NW 1st St, Florida City, FL, 33034 |
| ESTEVEZ PEDRO L | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 1136 NW 1st St, Florida City, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 1136 NW 1st St, Florida City, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | ESTEVEZ , PEDRO LUIS | - |
| AMENDMENT | 2005-11-21 | - | - |
| AMENDMENT | 2005-05-26 | - | - |
| AMENDMENT | 2004-06-07 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5352217310 | 2020-04-30 | 0455 | PPP | 20535 SW 133RD CT, MIAMI, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
