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MAGNOSEC CORP. - Florida Company Profile

Company Details

Entity Name: MAGNOSEC CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNOSEC 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: 06 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: P17000021031
FEI/EIN Number 820677601

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

Address: 600 N THACKER AVENUE, SUITE D35, KISSIMMEE, FL, 34741, US
Mail Address: 600 N THACKER AVENUE, SUITE D35, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA GONZALEZ LEMUEL Agent 600 N Thacker Avenue, Kissimmee, FL, 34741
RIVERA GONZALEZ LEMUEL President 600 N THACKER AVENUE D35, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000002188 MAGNOSEC INSTITUTE OF SECURITY ACTIVE 2024-01-04 2029-12-31 - 600 N THACKER AVENUE, SUITE D-35, KISSIMMEE, FL, 34741
G24000000666 MAGNO HOLDINGS ACTIVE 2024-01-03 2029-12-31 - 600 NORTH THACKER AVENUE, C-17, KISSIMMEE, FL, 34741
G23000122670 TACTICAL FACTORY ACTIVE 2023-10-03 2028-12-31 - 600 N THACKER AVENUE, SUITE D-35, KISSIMMEE, FL, 34741
G22000114956 ABC PARKING SERVICES ACTIVE 2022-09-13 2027-12-31 - 600 N THACKER AVE, STE D35, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 600 N Thacker Avenue, Suite D35, Kissimmee, FL 34741 -
AMENDMENT 2022-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 600 N THACKER AVENUE, SUITE D35, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2022-03-15 600 N THACKER AVENUE, SUITE D35, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-12
Amendment 2022-03-15
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-02-28
Domestic Profit 2017-03-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QSMS25D0055 2025-02-26 - -
Unique Award Key CONT_IDV_47QSMS25D0055_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 475000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details

Recipient MAGNOSEC CORP
UEI M9QVMKXHK8J5
Recipient Address UNITED STATES, 600 N THACKER AVE STE D35, KISSIMMEE, OSCEOLA, FLORIDA, 347414808

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
9497975006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MAGNOSEC CORP.
Recipient Name Raw MAGNOSEC CORP.
Recipient Address 600 N THACKER AVE, STE A19, KISSIMMEE, OSCEOLA, FLORIDA, 34741-4885, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 168000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2944067400 2020-05-06 0455 PPP 600 THACKER AVE, KISSIMMEE, FL, 34741-4892
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30370
Loan Approval Amount (current) 30370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address KISSIMMEE, OSCEOLA, FL, 34741-4892
Project Congressional District FL-09
Number of Employees 10
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30536.41
Forgiveness Paid Date 2020-12-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2284230 MAGNOSEC CORP - M9QVMKXHK8J5 600 N THACKER AVE STE D35, KISSIMMEE, FL, 34741-4808
Capabilities Statement Link -
Phone Number 888-883-5877
Fax Number -
E-mail Address lemuel@magnosec.com
WWW Page www.magnosec.com
E-Commerce Website https://magnosec.com/
Contact Person LEMUEL RIVERA
County Code (3 digit) 097
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 81XC7
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords security guards, patrol services, physical security, computer programs used by employees and customers, up-to-date, organized, competitive salary, professional personnel
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Lemuel Rivera
Role President & CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 611519
NAICS Code's Description Other Technical and Trade SchoolsGeneral $21.00m Small Business Size Standard: [Yes]Special $47.00m Job Corps Centers: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 May 2025

Sources: Florida Department of State