| Entity Name: | MAGNA PLUS HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA PLUS HOLDINGS 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: |
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 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P05000080597 |
| FEI/EIN Number |
760793521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 OCEAN DRIVE AP 3F, KEYBISCAYNE, FL, 33149, UN |
| Mail Address: | 881 OCEAN DRIVE AP 3F, AP 3F, KEYBISCAYNE, FL, 33149, UN |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA OLIVARI GUILLERMO A | Director | 881 OCEAN DRIVE AP 3F, KEYBISCAYNE, FL, 33149 |
| ORTIZ CATALINA | Director | 881 OCEAN DRIVE AP 3F, KEYBISCAYNE, FL, 33149 |
| SERBER DANIEL J | Agent | TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 881 OCEAN DRIVE AP 3F, KEYBISCAYNE, FL 33149 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 881 OCEAN DRIVE AP 3F, KEYBISCAYNE, FL 33149 UN | - |
| CANCEL ADM DISS/REV | 2006-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-04-11 |
| REINSTATEMENT | 2006-11-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
