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MAGGIO JR ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: MAGGIO JR ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGGIO JR ENTERPRISES, 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: 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: 18 Feb 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000015542
FEI/EIN Number 46-4834089

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

Address: 4946 NW 88th AVE, SUNRISE, FL, 33351, US
Mail Address: 4946 NW 88TH AVE, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGIO SALVATORE Manager 4946 NW 88TH AVE, SUNRISE, FL, 33351
MOODY ACCOUNTING SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000014219 MONEY SPORTS WEAR EXPIRED 2016-02-08 2021-12-31 - 4946 NW 88TH AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 4946 NW 88th AVE, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2016-04-22 4946 NW 88th AVE, SUNRISE, FL 33351 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000542266 ACTIVE 1000000969828 BROWARD 2023-11-03 2043-11-08 $ 64,481.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000452294 ACTIVE 1000000934220 BROWARD 2022-09-16 2042-09-21 $ 39,952.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-24
Domestic Profit 2014-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State