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MAGIC 5, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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