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MAGGIE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MAGGIE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGGIE HOLDINGS, 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: 14 Jun 2007 (18 years ago)
Date of dissolution: 19 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2020 (5 years ago)
Document Number: P07000069894
FEI/EIN Number 260361311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 114-60 Scarsdale Road, TORONTO, M3B2R7, CA
Mail Address: 114-60 Scarsdale Road, TORONTO, M3B2R7, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORTON HENRY A President 114-60 Scarsdale Road, TORONTO, M3B2R
MORTON HENRY A Director 114-60 Scarsdale Road, TORONTO, M3B2R
SKELLEY JEANNIE Agent 100 WEST PLANT STREET, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 114-60 Scarsdale Road, TORONTO M3B2R7 CA -
CHANGE OF MAILING ADDRESS 2015-03-23 114-60 Scarsdale Road, TORONTO M3B2R7 CA -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 100 WEST PLANT STREET, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2008-04-07 SKELLEY, JEANNIE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000503845 ACTIVE 1000000834736 COLUMBIA 2019-07-22 2039-07-24 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-19
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State