| Entity Name: | MAGNASERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNASERVICES 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: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 06 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2018 (6 years ago) |
| Document Number: | P14000076154 |
| FEI/EIN Number |
32-0448822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223, US |
| Mail Address: | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGNASERVICES INC., KENTUCKY | 0908033 | KENTUCKY |
| Headquarter of | MAGNASERVICES INC., CONNECTICUT | 1157793 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| LYTLE RICHARD | Director | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| LYTLE RICHARD | President | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| LYTLE RICHARD | Chief Executive Officer | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| TICHY KAREN | Chief Financial Officer | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| SPRINGER RICHARD | Chief Operating Officer | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| BERNSTEIN MICHAEL | Director | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| BERNSTEIN MICHAEL | Vice President | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| DIGIOVANNI JOHN | Director | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| DIGIOVANNI JOHN | Secretary | 6619 WEST CALUMET RD., MILWAUKEE, WI, 53223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-08 | 6619 WEST CALUMET RD., MILWAUKEE, WI 53223 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-08 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2017-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-08 | 6619 WEST CALUMET RD., MILWAUKEE, WI 53223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-13 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2017-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 |
| ANNUAL REPORT | 2018-01-24 |
| Amendment | 2017-12-08 |
| REINSTATEMENT | 2017-11-13 |
| ANNUAL REPORT | 2015-01-22 |
| Domestic Profit | 2014-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
