| Entity Name: | WADI-MAGA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WADI-MAGA 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: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000036657 |
| FEI/EIN Number |
451744201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN ROBAR DRIVE, DAYTONA BEACH, FL, 32117 |
| Mail Address: | 135 SAN ROBAR DRIVE, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BEATRIZ | Officer | 11444 S.W 149 TH CT, KENDALL, FL, 33196 |
| FERNANDEZ ORE | President | 135 SAN ROBAR DRIVE, DAYTONA BEACH, FL, 32117 |
| FERNANDEZ ORE | Secretary | 135 SAN ROBAR DRIVE, DAYTONA BEACH, FL, 32117 |
| FERNANDEZ SEBASTIAN | Officer | 135 SAN ROBAR DRIVE, DAYTONA BEACH, FL, 32117 |
| FERNANDEZ ORE | Agent | 135 San Robar Dr, Daytona Beach, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000126207 | PERFECT SMILE DENTAL LABS | EXPIRED | 2016-11-22 | 2021-12-31 | - | 135 SAN ROBAR DR, DAYTONA BECAH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 135 San Robar Dr, Daytona Beach, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | FERNANDEZ, ORE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| Domestic Profit | 2011-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
