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MAGIA LOGISTICA CORPORATION

Company Details

Entity Name: MAGIA LOGISTICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Sep 2014 (10 years ago)
Document Number: P14000072745
FEI/EIN Number 47-1735184
Address: 4940 SW 89th PL, MIAMI, FL 33165
Mail Address: 4940 SW 89th PL, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
POMMIER, MARIO Agent 4940 SW 89th PL, MIAMI, FL 33165

Pres.

Name Role Address
Pommier, Mario W Pres. 4940 SW 89th PL, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 4940 SW 89th PL, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2023-01-13 4940 SW 89th PL, MIAMI, FL 33165 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 4940 SW 89th PL, MIAMI, FL 33165 No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2423737710 2020-05-01 0455 PPP 2600 N FLAGLER DR APT 403, WEST PALM BEACH, FL, 33407
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12616.72
Forgiveness Paid Date 2021-04-14
3495528706 2021-03-31 0455 PPS 2600 N Flagler Dr Apt 403, West Palm Beach, FL, 33407-5508
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-5508
Project Congressional District FL-22
Number of Employees 2
NAICS code 423310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12602.08
Forgiveness Paid Date 2022-01-28

Date of last update: 20 Feb 2025

Sources: Florida Department of State