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MAGIC OF KNOWLEDGE, INC. - Florida Company Profile

Company Details

Entity Name: MAGIC OF KNOWLEDGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGIC OF KNOWLEDGE, 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: 26 Apr 2016 (9 years ago)
Document Number: P16000037668
FEI/EIN Number 81-2679443

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

Address: 2300 W 84th STREET,, SUITE 111, HIALEAH, FL, 33016, US
Mail Address: 2300 W 84th STREET,, SUITE 111, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1720757545 2021-09-07 2021-09-07 9010 SW 137TH AVE STE 225, MIAMI, FL, 331861408, US 9010 SW 137TH AVE STE 225, MIAMI, FL, 331861408, US

Contacts

Phone +1 305-456-3577
Fax 3054563574

Authorized person

Name DAYANA R MARTINEZ
Role PRESIDENT
Phone 3054563577

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGIC OF KNOWLEDGE 401K 2020 812679443 2021-09-21 MAGIC OF KNOWLEDGE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 621330
Sponsor’s telephone number 3058122388
Plan sponsor’s address 2300 W 84TH ST SUITE 111, HIALEAH, FL, 33016

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing DAYANA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
MAGIC OF KNOWLEDGE 401K 2019 812679443 2021-09-23 MAGIC OF KNOWLEDGE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 621330
Sponsor’s telephone number 3058122388
Plan sponsor’s address 2300 W 84TH ST SUITE 111, HIALEAH, FL, 33016

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing DAYANA MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTINEZ HERRERA DAYANA R President 2300 W 84th ST, HIALEAH, FL, 33016
MARTINEZ HERRERA DAYANA R Agent 2300 W 84th ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 2075 W 76th St, Unit 1, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2025-01-10 2075 W 76th St, Unit 1, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2025-01-10 MARTINEZ HERRERA, DAYANA R -
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 2075 W 76th St, Unit 1, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-07 2300 W 84th ST, SUITE 111, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-10-19 2300 W 84th STREET,, SUITE 111, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-19 2300 W 84th STREET,, SUITE 111, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-16
Domestic Profit 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4100347803 2020-05-27 0455 PPP 2300 W 84TH ST STE 111, HIALEAH, FL, 33016-5510
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256386
Loan Approval Amount (current) 44659
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5510
Project Congressional District FL-26
Number of Employees 35
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State