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THE MAGIC CARPET GROUP INC

Company Details

Entity Name: THE MAGIC CARPET GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Dec 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Feb 2016 (9 years ago)
Document Number: P16000002323
FEI/EIN Number 81-1096162
Address: 6602 S 12th Ave, TAMPA, FL 33619
Mail Address: 6602 S 12th Ave, TAMPA, FL 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
ZEPEDA, JOSE B Agent 6602 S 12TH AVE, TAMPA, FL 33619

President

Name Role Address
ZEPEDA, JOSE Balmore President 6602 S 12TH AVE, TAMPA, FL 33619

Vice President

Name Role Address
ZEPEDA, LISANDRO Vice President 6602 S 12th Ave, TAMPA, FL 33619

Chief Executive Officer

Name Role Address
Azucena, Joseph Anthony Chief Executive Officer 1215 E Cayuga St, Tampa, FL 33603

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 6602 S 12th Ave, TAMPA, FL 33619 No data
CHANGE OF MAILING ADDRESS 2017-04-12 6602 S 12th Ave, TAMPA, FL 33619 No data
AMENDMENT 2016-02-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-07-16
AMENDED ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3413818805 2021-04-14 0455 PPP 6602 12th Ave S, Tampa, FL, 33619-4642
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-4642
Project Congressional District FL-14
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6293.15
Forgiveness Paid Date 2021-12-23
4648769003 2021-05-20 0455 PPS South 12th Avenue N/A, Tampa, FL, 33619
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619
Project Congressional District FL-14
Number of Employees 2
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6269.52
Forgiveness Paid Date 2021-09-20

Date of last update: 19 Feb 2025

Sources: Florida Department of State