Entity Name: | MAGNUM RECOVERY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MAGNUM RECOVERY INC. 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: | 18 Jul 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P06000094839 |
FEI/EIN Number |
205227622
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
Mail Address: | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FADHEL MARITZA | Director | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
FADHEL MARITZA | President | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
FADHEL MARITZA | Secretary | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
FADHEL MIGUEL | Director | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
FADHEL MIGUEL | President | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
FADHEL MIGUEL | Secretary | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
FADHEL MARITZA | Agent | 6325 NW 74TH AVE, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 6325 NW 74TH AVE, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2012-01-09 | 6325 NW 74TH AVE, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 6325 NW 74TH AVE, MIAMI, FL 33166 | - |
CANCEL ADM DISS/REV | 2007-09-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
NAME CHANGE AMENDMENT | 2006-08-16 | MAGNUM RECOVERY INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-14 |
ANNUAL REPORT | 2013-02-06 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-01-07 |
ANNUAL REPORT | 2010-08-27 |
ANNUAL REPORT | 2010-01-13 |
ANNUAL REPORT | 2009-03-25 |
ANNUAL REPORT | 2008-03-26 |
ANNUAL REPORT | 2008-03-19 |
REINSTATEMENT | 2007-09-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State