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ELI DOMINICAN MAGIC INC - Florida Company Profile

Company Details

Entity Name: ELI DOMINICAN MAGIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELI DOMINICAN MAGIC 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: 29 May 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: P20000040587
FEI/EIN Number 85-0673443

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

Address: 1660 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179, US
Mail Address: 32 nw 169th st, North Miami Beach, FL, 33169, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTE JIMENEZ DE DIAELISABEL G President 32 nw 169th st, North Miami Beach, FL, 33169
MARTE JIMENEZ DE DIAELISABEL G Agent 32 nw 169th st, North Miami Beach, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-05 1660 NE MIAMI GARDENS DRIVE, STE 6 #7, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 32 nw 169th st, North Miami Beach, FL 33169 -
AMENDMENT 2020-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 1660 NE MIAMI GARDENS DRIVE, STE 6 #7, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-03
Amendment 2020-06-15
Domestic Profit 2020-05-29

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22200.00
Total Face Value Of Loan:
22200.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State