| Entity Name: | MAGNA EMPIRE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 2007 (17 years ago) |
| Date of dissolution: | 23 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2012 (13 years ago) |
| Document Number: | P07000107647 |
| FEI/EIN Number | 261332231 |
| Address: | 2406 SW 137 AVE, MIAMI, FL, 33175 |
| Mail Address: | 2406 SW 137 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1215191952 | 2008-07-11 | 2012-07-18 | 2406 SW 137TH AVE, 2406 SW 137TH AVE, MIAMI, FL, 331756311, US | 2406 SW 137TH AVE, 2406 SW 137TH AVE, MIAMI, FL, 331756311, US | |||||||||||||||||||||||||||||
|
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| Phone | +1 305-227-1174 |
| Fax | 3052271171 |
Authorized person
| Name | NOHARI MARTINEZ |
| Role | PRES |
| Phone | 3052271174 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| License Number | PH23405 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 000230200 |
| State | FL |
| Issuer | NCPDP PROVIDER IDENTIFICATION NUMBER |
| Number | 1036260 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NOHARI | Agent | 2406 SW 137 AVENUE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NOHARI M | President | 2406 SW 137 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NOHARI M | Vice President | 2406 SW 137 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NOHARI M | Secretary | 2406 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | MARTINEZ, NOHARI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 2406 SW 137 AVENUE, MIAMI, FL 33132 | No data |
| AMENDMENT | 2011-04-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-26 | 2406 SW 137 AVE, MIAMI, FL 33175 | No data |
| AMENDMENT | 2008-06-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-26 | 2406 SW 137 AVE, MIAMI, FL 33175 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001153627 | ACTIVE | 1000000466053 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000086051 | LAPSED | 1000000249044 | DADE | 2012-02-01 | 2022-02-08 | $ 1,264.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000055726 | LAPSED | 1000000247612 | DADE | 2012-01-19 | 2022-01-25 | $ 4,674.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-23 |
| Amendment | 2011-04-25 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-08-31 |
| ANNUAL REPORT | 2009-05-19 |
| ANNUAL REPORT | 2008-07-03 |
| Amendment | 2008-06-26 |
| Domestic Profit | 2007-09-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
