| Entity Name: | MAGNUM MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNUM MANAGEMENT GROUP, 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: | 03 Jul 2007 (18 years ago) |
| Document Number: | P07000076789 |
| FEI/EIN Number |
260802182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11870 Hialeah Gardens Blvd., Hialeah Gardens, FL, 33018, US |
| Mail Address: | 11870 Hialeah Gardens Blvd., Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MIGUEL | Chief Executive Officer | 11870 Hialeah Gardens Blvd., Hialeah Gardens, FL, 33018 |
| RIVERO MIGUEL | Agent | 11870 Hialeah Gardens Blvd., Hialeah Gardens, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000114976 | ACCUCOUNT FINANCIAL SOLUTIONS | ACTIVE | 2023-09-18 | 2028-12-31 | - | 11870 HIALEAH GARDENS BLVD, SUITE 129B #335, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 11870 Hialeah Gardens Blvd., Suite 129B #335, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 11870 Hialeah Gardens Blvd., Suite 129B #335, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 11870 Hialeah Gardens Blvd., Suite 129B #335, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-26 |
| AMENDED ANNUAL REPORT | 2018-06-22 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
