| Entity Name: | CONCRETE MAGICK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Sep 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | P06000124601 |
| FEI/EIN Number | 22-3943941 |
| Address: | 980 Sage Ave, Wellington, FL 33414 |
| Mail Address: | 102 NE 2ND STREET #271, BOCA RATON, FL 33432 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBENAS, CLARA | Agent | 102 NE 2 ST #271, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| CUBENAS, CLARA M. | President | 102 NE 2ND ST #271, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| CUBENAS, CLARA M. | Director | 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. | Director | 102 NE 2ND ST #271, BOCA RATON, FL 33432 |
| Dalmau, Fernando | Director | 980 Sage Ave, Wellington, FL 33414 |
| Name | Role | Address |
|---|---|---|
| DALMAU, L. F. | Chairman | 102 NE 2ND ST #271, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| NAVARRO, JUAN J. | Vice President | 102 NE 2ND ST #271, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Dalmau, Fernando | Vice Chairman | 980 Sage Ave, Wellington, FL 33414 |
| 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 | No data | 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-16 | CUBENAS, CLARA | No data |
| AMENDMENT | 2019-05-16 | No data | No data |
| AMENDMENT | 2018-05-31 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-02-05 | CONCRETE MAGICK, INC. | No data |
| NAME CHANGE AMENDMENT | 2017-01-03 | BOOMER MEDIA AGENCY, INC. | No data |
| NAME CHANGE AMENDMENT | 2014-02-05 | SMART METER RADIATION PROTECTION, INC. | No data |
| NAME CHANGE AMENDMENT | 2009-07-06 | HAPPY PAWS PET EXPO, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-03 | 102 NE 2 ST #271, BOCA RATON, FL 33432 | No data |
| AMENDMENT | 2008-12-03 | No data | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
