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A.A. MAGIC PLUMBING, INC - Florida Company Profile

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Company Details

Entity Name: A.A. MAGIC PLUMBING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.A. MAGIC PLUMBING, 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: 15 Nov 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2014 (11 years ago)
Document Number: P13000093148
FEI/EIN Number 46-4124465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12725 SW 66 TERR DRIVE, MIAMI, FL, 33183, US
Mail Address: 12725 SW 66 TERR DRIVE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO ALAIN President 12725 SW 66 TERR DRIVE, MIAMI, FL, 33183
ALFONSO ALAIN Secretary 12725 SW 66 TERR DRIVE, MIAMI, FL, 33183
ALFONSO ALAIN Treasurer 12725 SW 66 TERR DRIVE, MIAMI, FL, 33183
ALFONSO ALAIN Director 12725 SW 66 TERR DRIVE, MIAMI, FL, 33183
Alfonso Jorge Luis Officer 12725 SW 66 St, Miami, FL, 33183
Brito Perez Axniel Officer 12725 SW 66 TERR DRIVE, MIAMI, FL, 33183
ALFONSO ALAIN Agent 12725 SW 66 TERR DRIVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 12725 SW 66 TERR DRIVE, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-18 12725 SW 66 TERR DRIVE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2018-12-18 12725 SW 66 TERR DRIVE, MIAMI, FL 33183 -
AMENDMENT 2014-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-26
AMENDED ANNUAL REPORT 2018-12-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-23

USAspending Awards / Financial Assistance

Date:
2022-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
448000.00
Total Face Value Of Loan:
448000.00
Date:
2021-11-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State