| Entity Name: | MAGDIEL R.Y. CONSTRUCTION INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGDIEL R.Y. CONSTRUCTION INVESTMENT 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: |
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: | 14 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000024256 |
| FEI/EIN Number |
82-0841991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7809 NW 200TH TERRACE, MIAMI, FL, 33147 |
| Mail Address: | 7809 NW 200TH TERRACE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGDIEL APPLIANCES, INC. | Secretary | - |
| ESTEVEZ MAGDIEL | President | 2845 NW 100 ST, MIAMI, FL, 33147 |
| ESTEVEZ MAGDIEL | Director | 2845 NW 100 ST, MIAMI, FL, 33147 |
| ESTEVEZ YILIAN | Treasurer | 7090 NW 179ST APT 209, MIAMI, FL, 33015 |
| ESTEVEZ MAGDIEL | Agent | 2845 NW 100 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
