| Entity Name: | MAG U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAG U.S.A., 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: | 06 Apr 2007 (18 years ago) |
| Date of dissolution: | 11 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2017 (8 years ago) |
| Document Number: | P07000043260 |
| FEI/EIN Number |
208808687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16302 SW 30 Street, Miramar, FL, 33027, US |
| Mail Address: | 16302 SW 30 Street, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIN HSI E | President | 16302 SW 30 Street, Miramar, FL, 33027 |
| LIN HSI P | Agent | 16302 SW 30 Street, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000119348 | MASTER GAMES USA | EXPIRED | 2010-12-29 | 2015-12-31 | - | 8618 NW 66 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 16302 SW 30 Street, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | LIN, HSI, P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 16302 SW 30 Street, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 16302 SW 30 Street, Miramar, FL 33027 | - |
| AMENDMENT | 2007-07-06 | - | - |
| AMENDMENT | 2007-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-01-17 |
| Amendment | 2007-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
