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MAGICAL MEMORIES, INC

Company Details

Entity Name: MAGICAL MEMORIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 May 2004 (21 years ago)
Date of dissolution: 08 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2019 (6 years ago)
Document Number: P04000079155
FEI/EIN Number 364554890
Address: 15019 SW 141ST PL, MIAMI, FL, 33186, US
Mail Address: 15019 SW 141ST PL, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MAGICAL MEMORIES, INC. Agent

President

Name Role Address
ULLOA GERMAN President 28121 SW 142nd CT, Homestead, FL, 33033

Director

Name Role Address
ULLOA GERMAN Director 28121 SW 142nd CT, Homestead, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-10-18 15019 SW 141ST PL, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2018-10-18 15019 SW 141ST PL, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-07 28121 SW 142nd CT, Homestead, FL 33033 No data
REGISTERED AGENT NAME CHANGED 2016-03-18 Magical Memories, Inc No data
CANCEL ADM DISS/REV 2006-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-02-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State