| Entity Name: | CONCRETE MAGICK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCRETE MAGICK, 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: |
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: | 27 Sep 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | P06000124601 |
| FEI/EIN Number |
223943941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 Sage Ave, Wellington, FL, 33414, US |
| Mail Address: | 102 NE 2ND STREET #271, BOCA RATON, FL, 33432, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBENAS CLARA M | Director | 102 NE 2ND ST #271, BOCA RATON, FL, 33432 |
| DALMAU L. F | Chairman | 102 NE 2ND ST #271, BOCA RATON, FL, 33432 |
| DALMAU L. F | Director | 102 NE 2ND ST #271, BOCA RATON, FL, 33432 |
| NAVARRO JUAN J | Vice President | 102 NE 2ND ST #271, BOCA RATON, FL, 33432 |
| NAVARRO JUAN J | Director | 102 NE 2ND ST #271, BOCA RATON, FL, 33432 |
| Dalmau Fernando | Vice Chairman | 980 Sage Ave, Wellington, FL, 33414 |
| CUBENAS CLARA | Agent | 102 NE 2 ST #271, BOCA RATON, FL, 33432 |
| CUBENAS CLARA M | President | 102 NE 2ND ST #271, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000117227 | BLUE DAWG PRODUCTIONS, INC. | EXPIRED | 2011-12-05 | 2016-12-31 | - | HAPPY PAWS PET EXPO, INC., 102 NE 2ND STREET #271, BOCA RATON, FL, 33486 |
| G10000001789 | HAPPY PAWS PET GUIDE | EXPIRED | 2010-01-06 | 2015-12-31 | - | 102 NE 2ND STREET #271, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 980 Sage Ave, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-16 | CUBENAS, CLARA | - |
| AMENDMENT | 2019-05-16 | - | - |
| AMENDMENT | 2018-05-31 | - | - |
| NAME CHANGE AMENDMENT | 2018-02-05 | CONCRETE MAGICK, INC. | - |
| NAME CHANGE AMENDMENT | 2017-01-03 | BOOMER MEDIA AGENCY, INC. | - |
| NAME CHANGE AMENDMENT | 2014-02-05 | SMART METER RADIATION PROTECTION, INC. | - |
| NAME CHANGE AMENDMENT | 2009-07-06 | HAPPY PAWS PET EXPO, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-03 | 102 NE 2 ST #271, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2008-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-11 |
| Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-01-30 |
| Amendment | 2018-05-31 |
| ANNUAL REPORT | 2018-02-05 |
| Name Change | 2018-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
