| Entity Name: | MAGNETIC GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNETIC GROUP USA 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: |
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: | 03 Jun 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | P22000045846 |
| FEI/EIN Number |
36-5024413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166, US |
| Mail Address: | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA CHRISTIAN | President | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| SMOGEL KRISTIINA | Treasurer | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| GIEDRE NERINGA | Secretary | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| KACIENAITE-KRAKE AIRINA | Director | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| ZEMAITE DAIVA | Director | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| Vella Alexander | Officer | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-20 | - | - |
| AMENDMENT | 2023-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2330 PONCE DE LEON BLVD, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-25 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-03-26 |
| Amendment | 2023-11-20 |
| Amendment | 2023-11-15 |
| ANNUAL REPORT | 2023-04-26 |
| Domestic Profit | 2022-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
