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MAGNASERVICES INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of MAGNASERVICES INC., KENTUCKY 0908033 KENTUCKY
Headquarter of MAGNASERVICES INC., CONNECTICUT 1157793 CONNECTICUT

Key Officers & Management

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

Events

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 - -

Documents

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