Entity Name: | MAGIC RECOVERY INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Jan 2014 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | P14000004622 |
FEI/EIN Number | 26-4208739 |
Address: | 1405 WEST 3RD AV, HIALEAH, FL 33010 |
Mail Address: | 1405 WEST 3RD AV, HIALEAH, FL 33010 |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTALVAN, SILA M | Agent | 1405 WEST 3RD AV, HIALEAH, FL 33010 |
Name | Role | Address |
---|---|---|
MONTALVAN, SILA M | President | 1405 WEST 3RD AV, HIALEAH, FL 33010 |
Name | Role | Address |
---|---|---|
CABRERA, ORLANDO | Vice President | 1405 WEST 3RD AV, HIALEAH, FL 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 1405 WEST 3RD AV, HIALEAH, FL 33010 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-06 | 1405 WEST 3RD AV, HIALEAH, FL 33010 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 1405 WEST 3RD AV, HIALEAH, FL 33010 | No data |
REGISTERED AGENT NAME CHANGED | 2019-10-22 | MONTALVAN, SILA M | No data |
REINSTATEMENT | 2019-10-22 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000196592 | INACTIVE WITH A SECOND NOTICE FILED | 2017027302CA01 | MIAMI-DADE COUNTY COURT CLERK | 2018-03-05 | 2023-05-23 | $162,821.36 | WORLD GLOBAL FINANCING INC, 141 NE 3 AVE.,, 12TH FL, MIAMI, FL, 33132 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-04-06 |
REINSTATEMENT | 2019-10-22 |
ANNUAL REPORT | 2018-03-04 |
ANNUAL REPORT | 2017-02-13 |
AMENDED ANNUAL REPORT | 2016-10-13 |
ANNUAL REPORT | 2016-09-23 |
ANNUAL REPORT | 2015-04-05 |
Domestic Profit | 2014-01-15 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State