MAGIC WHOLESALE CO. - Florida Company Profile

Company Details

Entity Name:	MAGIC WHOLESALE CO.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit MAGIC WHOLESALE CO. 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:	24 Feb 2014 (11 years ago)
Document Number:	P14000016933
FEI/EIN Number	46-4961197 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5510 NW 163RD STREET, MIAMI GARDENS, FL, 33014, US
Mail Address:	5510 NW 163RD STREET, MIAMI GARDENS, FL, 33014, US
ZIP code:	33014
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2016-04-28	5510 NW 163RD STREET, MIAMI GARDENS, FL 33014	-
CHANGE OF MAILING ADDRESS	2016-04-28	5510 NW 163RD STREET, MIAMI GARDENS, FL 33014	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5021178400

2021-02-07

0455

PPS

5510 NW 163rd St, Miami Lakes, FL, 33014-6132

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	81790
Loan Approval Amount (current)	81790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33014-6132
Project Congressional District	FL-24
Number of Employees	11
NAICS code	423710
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	82485.21
Forgiveness Paid Date	2021-12-16

4403057110

2020-04-13

0455

PPP

5510 NW 163RD ST MI, HIALEAH, FL, 33014-6132

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	81790
Loan Approval Amount (current)	81790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33014-6132
Project Congressional District	FL-24
Number of Employees	10
NAICS code	446120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	82680.6
Forgiveness Paid Date	2021-05-20

Date of last update: 01 May 2025