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ISLAND MAGIC, INC. - Florida Company Profile

Company Details

Entity Name: ISLAND MAGIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND 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: 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: 29 Mar 1993 (32 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P93000023941
FEI/EIN Number 593174160

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

Address: 4075 LB MCLEOD RD, SUITE D, ORLANDO, FL, 32811, US
Mail Address: 4075 LB MCLEOD RD, SUITE D, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAL WESLEY T President 4075 LB MCLEOD RD STE D, ORLANDO, FL, 32811
BAL WESLEY T Treasurer 4075 LB MCLEOD RD STE D, ORLANDO, FL, 32811
BAL WESLEY T Director 4075 LB MCLEOD RD STE D, ORLANDO, FL, 32811
BAL LINDA D Vice President 4075 LB MCLEOD RD STE D, ORLANDO, FL, 32811
BAL LINDA D Secretary 4075 LB MCLEOD RD STE D, ORLANDO, FL, 32811
BAL LINDA D Director 4075 LB MCLEOD RD STE D, ORLANDO, FL, 32811
COHEN DAVID Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-11 4075 LB MCLEOD RD, SUITE D, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2001-04-11 4075 LB MCLEOD RD, SUITE D, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2001-04-11 COHEN, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2001-04-11 5728 MAJOR BLVD, SUITE 550, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900001306 LAPSED 04-CA-2514 9TH CIR ORANGE COUNTY CIR CRT 2005-01-04 2010-01-18 $51634.32 REALTYFUND I, LLC, 605 EAST ROBINSON STREET, SUITE 522, ORLANDO, FL 32801
J04000045906 LAPSED 48-2004-CA-2728-O ORANGE COUNTY 9TH JUDICIAL 2004-05-03 2009-05-03 $95,709.47 SUNTRUST BANK, 200 SOUTH ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL 32801

Documents

Name Date
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-04-08
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State