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WADI-MAGA GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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