| Entity Name: | MAGNOLIA SFA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNOLIA SFA INVESTMENTS 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: | 14 May 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | P20000036679 |
| FEI/EIN Number |
85-0980866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 EAST 2 AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 7600 WEST 16 AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLGUERAS SYLVIA | President | 7600 W 16 AVENUE, HIALEAH, FL, 33014 |
| FOLGUERAS ANDRES P | Vice President | 7600 W 16 AVENUE, HIALEAH, FL, 33014 |
| FOLGUERAS ANDRES F | Vice President | 7600 W 16 AVENUE, HIALEAH, FL, 33014 |
| FOLGUERAS ALEJANDRO D | Vice President | 7600 W 16 AVENUE, HIALEAH, FL, 33014 |
| FOLGUERAS SYLVIA | Agent | 7600 WEST 16 AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-06-15 | MAGNOLIA SFA INVESTMENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-14 |
| Name Change | 2020-06-15 |
| Domestic Profit | 2020-05-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
