| Entity Name: | MAGIC 5, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC 5, 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: | 18 Feb 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | P15000016386 |
| FEI/EIN Number |
47-3285400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3971 SW 8th Street, Suite 305, Miami, FL, 33134-2951, US |
| Address: | 600 NE 27TH STREET, UNIT 1402, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdes Garcia Claudia | Director | 3971 SW 8th Street, Miami, FL, 331342951 |
| PEREZ VALDES RODRIGO | Director | 3971 SW 8th Street, Miami, FL, 331342951 |
| Perez Jorge | Director | 3971 SW 8th Street, Miami, FL, 331342951 |
| Perez Mariangel | Director | 3971 SW 8th Street, Miami, FL, 331342951 |
| REGISTERED AGENTS SERVING NAMED COMPANIES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | Registered Agents Serving Named Companies, Inc | - |
| NAME CHANGE AMENDMENT | 2022-01-21 | MAGIC 5, INC | - |
| AMENDMENT | 2020-08-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 3971 SW 8th Street, Suite 305, Miami, FL 33134-2951 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 600 NE 27TH STREET, UNIT 1402, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 600 NE 27TH STREET, UNIT 1402, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-29 |
| Name Change | 2022-01-21 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-08-11 |
| ANNUAL REPORT | 2020-06-16 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
