| Entity Name: | MAGNA EMPIRE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA EMPIRE 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: |
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: | 28 Sep 2007 (18 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 M | President | 2406 SW 137 AVE, MIAMI, FL, 33175 |
| MARTINEZ NOHARI M | Vice President | 2406 SW 137 AVE, MIAMI, FL, 33175 |
| MARTINEZ NOHARI M | Secretary | 2406 SW 137 AVE, MIAMI, FL, 33175 |
| MARTINEZ NOHARI | Agent | 2406 SW 137 AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | MARTINEZ, NOHARI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 2406 SW 137 AVENUE, MIAMI, FL 33132 | - |
| AMENDMENT | 2011-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-26 | 2406 SW 137 AVE, MIAMI, FL 33175 | - |
| AMENDMENT | 2008-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-26 | 2406 SW 137 AVE, MIAMI, FL 33175 | - |
| 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 Apr 2025
Sources: Florida Department of State
