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MAGUS HOLDINGS USA, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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