| Entity Name: | MAGUSA LOGISTICS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGUSA LOGISTICS, 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: | 13 Dec 2005 (19 years ago) |
| Date of dissolution: | 21 Nov 2024 (5 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | P05000162221 |
| FEI/EIN Number |
203951343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 521804, MIAMI, FL, 33152, US |
| Address: | 10875 NW 33rd Street, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maguina CARLOS R | President | 10875 NW 33rd Street, Doral, FL, 33172 |
| Maguina ROSA C | Vice President | 10875 NW 33rd Street, Doral, FL, 33172 |
| MAGUINA ROSA C | Agent | 10875 NW 33rd Street, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000158350 | MAGUSA GLOBAL CARGO | ACTIVE | 2022-12-22 | 2027-12-31 | - | PO BOX 521804, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000489973. CONVERSION NUMBER 300000260893 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 10875 NW 33rd Street, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 10875 NW 33rd Street, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 10875 NW 33rd Street, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-17 | MAGUINA, ROSA C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9165327300 | 2020-05-01 | 0455 | PPP | 8216 N.W. 30th Terrace, doral, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4052168406 | 2021-02-05 | 0455 | PPS | 8248 NW 30th Ter, Doral, FL, 33122-1914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
