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MAGICWASTE MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: MAGICWASTE MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGICWASTE MANAGEMENT CORP. 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: 26 Aug 2004 (21 years ago)
Document Number: P04000125900
FEI/EIN Number 743130014

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

Address: 8600 NW 17th Street, DORAL, FL, 33126, US
Mail Address: 8600 NW 17th ST, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE RODOLFO President 8600 NW 17th ST, DORAL, FL, 33126
BUSTAMANTE RODOLFO Vice President 8600 NW 17th ST, DORAL, FL, 33126
BUSTAMANTE RODOLFO Secretary 8600 NW 17th ST, DORAL, FL, 33126
BUSTAMANTE RODOLFO Treasurer 8600 NW 17th ST, DORAL, FL, 33126
BUSTAMANTE RODOLFO Agent 8600 NW 17th Street, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-21 BUSTAMANTE, RODOLFO -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 8600 NW 17th Street, Suite 130, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 8600 NW 17th Street, Suite 130, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2017-04-06 8600 NW 17th Street, Suite 130, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-12
Reg. Agent Change 2018-05-10
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6650637201 2020-04-28 0455 PPP 8600 NW 17TH ST Suite 130, DORAL, FL, 33126-1034
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128960
Loan Approval Amount (current) 128960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1034
Project Congressional District FL-26
Number of Employees 8
NAICS code 562212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130412.12
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State