| Entity Name: | NY MAGNUM DISTRIBUTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NY MAGNUM DISTRIBUTORS 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: |
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: | 22 Jun 2021 (4 years ago) |
| Date of dissolution: | 05 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | P21000091748 |
| FEI/EIN Number |
463169531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6985 Nw 35th Ave, DORAL, FL, 33166, US |
| Mail Address: | 6985 Nw 35th Ave, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTSQUAD HOLDINGS, LLC | Othe | - |
| DIFALCO FERNANDEZ | Agent | 777 BRICKELL AVE STE 630, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 6985 Nw 35th Ave, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 6985 Nw 35th Ave, DORAL, FL 33166 | - |
| CONVERSION | 2021-06-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F17000002728. CONVERSION NUMBER 300000219413 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-05 |
| ANNUAL REPORT | 2022-01-04 |
| Domestic Profit | 2021-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4359507105 | 2020-04-13 | 0455 | PPP | 7084 NW 50th St, MIAMI, FL, 33166-5634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
