| Entity Name: | MAGNETIC GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jun 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2024 (2 months ago) |
| Document Number: | P22000045846 |
| FEI/EIN Number | 36-5024413 |
| 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 |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MEJIA CHRISTIAN | President | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SMOGEL KRISTIINA | Treasurer | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GIEDRE NERINGA | Secretary | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Vella Alexander | Officer | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-20 | No data | No data |
| AMENDMENT | 2023-11-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | 5512 NW 72ND AVE, UNIT #5512, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2330 PONCE DE LEON BLVD, Coral Gables, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
