| Entity Name: | MAGIC MIX USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jan 2019 (6 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Nov 2020 (4 years ago) |
| Document Number: | P19000003286 |
| FEI/EIN Number | 83-3202701 |
| Address: | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL 33139 |
| Mail Address: | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REG AGENT MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CICATIELLO, MASSIMO | Director | 1680 MICHIGAN AVE, STE 700 MIAMI BEACH, FL 33139 |
| ERREDE, COSIMO | Director | 1680 MICHIGAN AVE, STE 700 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| CICATIELLO, MASSIMO | President | 1680 MICHIGAN AVE, STE 700 MIAMI BEACH, FL 33139 |
| ERREDE, COSIMO | President | 1680 MICHIGAN AVE, STE 700 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| CICATIELLO, MASSIMO | Treasurer | 1680 MICHIGAN AVE, STE 700 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| ERREDE, COSIMO | Vice President | 1680 MICHIGAN AVE, STE 700 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| ERREDE, COSIMO | Secretary | 1680 MICHIGAN AVE, STE 700 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-11-17 | No data | No data |
| AMENDMENT | 2019-02-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-08 |
| Amended and Restated Articles | 2020-11-17 |
| AMENDED ANNUAL REPORT | 2020-08-07 |
| ANNUAL REPORT | 2020-06-26 |
| Amendment | 2019-02-19 |
| Domestic Profit | 2019-01-08 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
