| Entity Name: | MAGNA CM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA CM 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: | 13 Aug 2013 (12 years ago) |
| Document Number: | P13000067345 |
| FEI/EIN Number |
46-3454219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 Orange Dr, Davie, FL, 33330, US |
| Mail Address: | 12555 Orange Dr, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSUEGRA JULIAN | President | 12555 ORANGE DR, DAVIE, FL, 33330 |
| Consuegra NICOLAS | Vice President | 12555 Orange Dr, Davie, FL, 33330 |
| CONSUEGRA JULIAN | Agent | 12555 Orange Dr, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 12555 Orange Dr, SUITE #113, Davie, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 12555 Orange Dr, 113, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 12555 Orange Dr, SUITE #113, Davie, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-08-07 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-05-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341968964 | 0418800 | 2016-08-24 | 400 NE 35 COURT, DAVIE, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-01-12 |
| Abatement Due Date | 2017-01-19 |
| Current Penalty | 2618.7 |
| Initial Penalty | 3741.0 |
| Final Order | 2017-02-02 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: On or about August 24, 2016, at the above addressed job site, employees were installing trusses and sheathing material at approximately 22 feet above ground level without the means of fall protection. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2081088504 | 2021-02-19 | 0455 | PPS | 12555 Orange Dr Ste 266, Davie, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7144407106 | 2020-04-14 | 0455 | PPP | 12555 ORANGE DR. SUITE 109, FORT LAUDERDALE, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
