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MAGNET FRAGRANCE & ACCESSORIES CORP. - Florida Company Profile

Company Details

Entity Name: MAGNET FRAGRANCE & ACCESSORIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNET FRAGRANCE & ACCESSORIES 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: 29 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Feb 2008 (17 years ago)
Document Number: P06000045915
FEI/EIN Number 830453800

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

Address: 6550 NW 97 AVE, DORAL, FL, 33178, US
Mail Address: 6550 NW 97 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL ZOGHBI AHMED President 6550 NW 97 AVE, DORAL, FL, 33178
EL ZOGHBI AHMED Director 6550 NW 97 AVE, DORAL, FL, 33178
EL ZOGHBI AHMED Agent 6550 NW 97 AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130799 ZOGHBI PARFUMS INC ACTIVE 2024-10-24 2029-12-31 - 6550 NW 97 AVE, STE. 250, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 6550 NW 97 AVE, STE 250, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-03-18 6550 NW 97 AVE, STE 250, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 6550 NW 97 AVE, STE 250, DORAL, FL 33178 -
AMENDMENT 2008-02-13 - -
REGISTERED AGENT NAME CHANGED 2008-02-13 EL ZOGHBI, AHMED -
AMENDMENT 2006-03-31 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3851987705 2020-05-01 0455 PPP 5101 NW 79TH AVE SUITE 6, MIAMI, FL, 33166
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38717
Loan Approval Amount (current) 38717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39235.7
Forgiveness Paid Date 2021-09-08

Date of last update: 02 May 2025

Sources: Florida Department of State