| Entity Name: | MAGIC SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC SECURITY, 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: | 12 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2023 (a year ago) |
| Document Number: | P14000022932 |
| FEI/EIN Number |
46-5151144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2065 NW 27 AVE, MIAMI, FL, 33142, US |
| Mail Address: | 358 W 58 TER, miami, FL, 33012, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES GABRIEL L | President | 358 W 58TH TER, HIALEAH, FL, 33012 |
| DEDIEGO WILLIAM | Vice President | 430 W 39TH PLACE, HIALEAH, FL, 33012 |
| VALDES GABRIEL L | Agent | 2065 NW 27 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-11-01 | 2065 NW 27 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | VALDES, GABRIEL L | - |
| AMENDMENT | 2023-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 2065 NW 27 AVE, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000051305 (No Image Available) | ACTIVE | 1000001027319 | DADE | 2025-01-16 | 2045-01-22 | $ 13,210.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J25000051305 | ACTIVE | 1000001027319 | DADE | 2025-01-16 | 2045-01-22 | $ 13,210.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| Amendment | 2023-10-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
