| Entity Name: | MAGNA LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA LOGISTICS 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 Sep 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000076490 |
| Address: | 8505 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8505 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVIO ORLANDO | President | 5470 NW 114 AVE., APT. 201, DORAL, FL, 33178 |
| TAVIO ORLANDO | Director | 5470 NW 114 AVE., APT. 201, DORAL, FL, 33178 |
| ARMAS CARLOS | Vice President | 1800 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33137 |
| ARMAS CARLOS | Director | 1800 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33137 |
| RANGEL IRAIDA | Treasurer | 5470 NW 114 AVE., APT. 201, DORAL, FL, 33178 |
| TAVIO ORLANDO | Agent | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-09-24 | MAGNA LOGISTICS INC | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2009-09-24 |
| Domestic Profit | 2009-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
