| Entity Name: | MAGNA MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 May 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: | P93000035760 |
| FEI/EIN Number | 65-0423599 |
| 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, 7TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LOUIS | President | 7200 NW 7TH ST., MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LOUIS | Director | 7200 NW 7TH ST., MIAMI, FL 33126 |
| GONZALEZ, IRIS J | Director | 7200 NW 7TH STREET, MIAMI, FL 33126 |
| NUNEZ, LISETTE | Director | 7200 NW 7TH STREET, MIAMI, FL 33126 |
| RAMOS, ANDRES | Director | 7200 NW 7TH STREET, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, IRIS J | Secretary | 7200 NW 7TH STREET, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| NUNEZ, LISETTE | Vice President | 7200 NW 7TH STREET, MIAMI, FL 33126 |
| RAMOS, ANDRES | Vice President | 7200 NW 7TH STREET, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| NUNEZ, LISETTE | Treasurer | 7200 NW 7TH STREET, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | ALAN REISS, LEVINE & DANNERS, P.A. | No data |
| NAME CHANGE AMENDMENT | 1998-08-14 | MAGNA MEDICAL SYSTEMS, INC. | No data |
| REINSTATEMENT | 1997-05-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-03-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-24 | 7200 N.W. 7 STREET, 2ND FLOOR, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1995-03-24 | 7200 N.W. 7 STREET, 2ND FLOOR, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
