| Entity Name: | MAGNASECURITY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNASECURITY 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: | 09 Mar 2007 (18 years ago) |
| Document Number: | P07000031052 |
| FEI/EIN Number |
208590664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1457 NW 167th Ave, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1457 NW 167th Ave, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIA | President | Av. Burgos 26, Madrid, Ma, 28036 |
| Sole Fernando M | Agent | 1457 NW 167th Ave, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096966 | SECURITY & FIRE SYSTEMS INTEGRATED | EXPIRED | 2014-09-23 | 2019-12-31 | - | 19620 PINES BLVD, SUITE 217, PEMBROKE PINES, FL, 33029 |
| G11000007953 | BIKE ZONE AMERICA | EXPIRED | 2011-01-19 | 2016-12-31 | - | 19620 PINES BLVD. SUITE #217, PEMBROKE PINES, FL, 33029 |
| G09103900261 | MAGNASAFE INTERNATIONAL | ACTIVE | 2009-04-13 | 2029-12-31 | - | 1457 NW 167TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 1457 NW 167th Ave, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Sole, Fernando MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1457 NW 167th Ave, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 1457 NW 167th Ave, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
