Entity Name: | MAGDALENA GEMS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
MAGDALENA GEMS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 27 Feb 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P15000019421 |
Address: | 3904 W STATE ST, TAMPA, FL 33609 |
Mail Address: | 3904 W STATE ST, TAMPA, FL 33609 |
ZIP code: | 33609 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JUAN MANUEL JAIME DIAZ | President | 3904 W STATE ST, TAMPA, FL 33609 |
JUAN MANUEL JAIME, JR. | Vice President | 3904 W STATE ST, TAMPA, FL 33609 |
MARIA ELENA JAIME | Director | 3904 W STATE ST, TAMPA, FL 33609 |
MARIA CAROLINA JAIME | Director | 3904 W STATE ST, TAMPA, FL 33609 |
JUAN MANUEL JAIME DIAZ | Agent | 3904 W STATE ST, TAMPA, FL 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
Domestic Profit | 2015-02-27 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State