| Entity Name: | MAGNA MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA MEDICAL SYSTEMS, 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: | 18 May 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000035760 |
| FEI/EIN Number |
650423599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 N.W. 7 STREET, 2ND FLOOR, MIAMI, FL, 33126 |
| Mail Address: | 7200 N.W. 7 STREET, 2ND FLOOR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAN REISS, LEVINE & DANNERS, P.A. | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GONZALEZ LOUIS | President | 7200 NW 7TH ST., MIAMI, FL, 33126 |
| GONZALEZ LOUIS | Director | 7200 NW 7TH ST., MIAMI, FL, 33126 |
| GONZALEZ IRIS J | Secretary | 7200 NW 7TH STREET, MIAMI, FL, 33126 |
| GONZALEZ IRIS J | Director | 7200 NW 7TH STREET, MIAMI, FL, 33126 |
| NUNEZ LISETTE | Vice President | 7200 NW 7TH STREET, MIAMI, FL, 33126 |
| NUNEZ LISETTE | Treasurer | 7200 NW 7TH STREET, MIAMI, FL, 33126 |
| NUNEZ LISETTE | Director | 7200 NW 7TH STREET, MIAMI, FL, 33126 |
| RAMOS ANDRES | Vice President | 7200 NW 7TH STREET, MIAMI, FL, 33126 |
| RAMOS ANDRES | Director | 7200 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | ALAN REISS, LEVINE & DANNERS, P.A. | - |
| NAME CHANGE AMENDMENT | 1998-08-14 | MAGNA MEDICAL SYSTEMS, INC. | - |
| REINSTATEMENT | 1997-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-24 | 7200 N.W. 7 STREET, 2ND FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-24 | 7200 N.W. 7 STREET, 2ND FLOOR, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000165169 | LAPSED | 03-2321 CC23 (01) | MIAMI-DADE CNTY CRT 11TH JUD C | 2003-04-29 | 2008-05-09 | $8093.60 | THE SHERWIN-WILLIAMS COMPANY, 3063 E. SEMORAN BLVD., APOPKA, FL 32703 |
| J03000157596 | LAPSED | 03-299 SP 25(3) | CNTY CRT FOR MIAMI-DADE CNTY F | 2003-04-15 | 2008-05-02 | $4,389.83 | AC-MED, 5442 SOUTH 900 EAST #502, SALT LAKE CITY UTAH 84117 |
| J03000169153 | LAPSED | 03-000216-04 | 17TH JUDICIAL CRT CT BROWARD C | 2003-04-07 | 2008-05-14 | $22,784.00 | KINGSLAND MEDICAL SYSTEMS INC, 9086 VINEYARD LAKE DRIVE, PLANTATION FL 33324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2003-02-20 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-05 |
| Name Change | 1998-08-14 |
| ANNUAL REPORT | 1998-04-27 |
| REINSTATEMENT | 1997-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
