| Entity Name: | MAGUS HOLDINGS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGUS HOLDINGS USA, CORP. 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: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 05 Jun 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 05 Jun 2019 (6 years ago) |
| Document Number: | P12000022400 |
| FEI/EIN Number |
39-2079156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 Salzedo St., C. Gables, FL, 33146, US |
| Mail Address: | 4100 Salzedo St., C. Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO GUSTAVO A | President | 4100 SALZEDO STREET #804, CORAL GABLES, FL, 33146 |
| PERDOMO GUSTAVO A | Director | 4100 SALZEDO STREET #804, CORAL GABLES, FL, 33146 |
| DE PERDOMO MAYELA T | Vice President | 4100 SALZEDO STREET #804, CORAL GABLES, FL, 33146 |
| DE PERDOMO MAYELA T | Secretary | 4100 SALZEDO STREET #804, CORAL GABLES, FL, 33146 |
| DE PERDOMO MAYELA T | Director | 4100 SALZEDO STREET #804, CORAL GABLES, FL, 33146 |
| DE LA TORRIENTE COSME ESQ. | Agent | 155 SOUTHWEST 25TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2019-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4100 Salzedo St., Unit 804, C. Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4100 Salzedo St., Unit 804, C. Gables, FL 33146 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2019-06-05 |
| Reg. Agent Resignation | 2019-01-16 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
