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MAG PROPERTY CLAIMS AND CONSULTING, CORP - Florida Company Profile

Company Details

Entity Name: MAG PROPERTY CLAIMS AND CONSULTING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAG PROPERTY CLAIMS AND CONSULTING, CORP 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: 01 Feb 2016 (9 years ago)
Document Number: P16000010333
FEI/EIN Number 81-1352123

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9445 Ivy Brook Run Apt 1104, FORT MYERS, FL, 33913, US
Mail Address: 4613 N University Dr, Coral Spring, FL, 33067, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS JIMENEZ J President 4613 N University Dr, Coral Spring, FL, 33067
JIMENEZ CARLOS J Agent 4613 N University Dr, Coral Spring, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-21 9445 Ivy Brook Run Apt 1104, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2019-03-03 9445 Ivy Brook Run Apt 1104, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-03 4613 N University Dr, Unit 286, Coral Spring, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4810948807 2021-04-16 0455 PPP 4613 N University Dr, Coral Springs, FL, 33067-4602
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) 10000
Loan Approval Amount (current) 10000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33067-4602
Project Congressional District FL-23
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10065.75
Forgiveness Paid Date 2021-12-16

Date of last update: 02 May 2025

Sources: Florida Department of State