| Entity Name: | MAGAYA INSURANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGAYA INSURANCE SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2011 (13 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | P11000095884 |
| FEI/EIN Number |
453799687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET,, SUITE 300, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET,, SUITE 300, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGAYA INSURANCE SERVICES INC., MISSISSIPPI | 1451330 | MISSISSIPPI |
| Headquarter of | MAGAYA INSURANCE SERVICES INC., ALABAMA | 000-035-125 | ALABAMA |
| Headquarter of | MAGAYA INSURANCE SERVICES INC., NEW YORK | 4260424 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Nemmers Gary | President | 7950 NW 53RD ST., STE. 300, DORAL, FL, 33166 |
| Pantilione Michael | Director | 7950 NW 53RD ST., STE. 300, DORAL, FL, 33166 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 7950 NW 53RD STREET,, SUITE 300, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 7950 NW 53RD STREET,, SUITE 300, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2023-01-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-04-19 | - | - |
| AMENDMENT | 2012-03-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-03-15 | MAGAYA INSURANCE SERVICES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-24 |
| Amended and Restated Articles | 2023-02-03 |
| Amended and Restated Articles | 2023-01-26 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-23 |
| Amended and Restated Articles | 2019-04-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
