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MAGNUM FREIGHT CORPORATION

MAGNUM FREIGHT CORPORATION - Florida Company Profile

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Company Details

Entity Name:	MAGNUM FREIGHT CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	30 Jul 1993 (32 years ago)
Last Event:	AMENDMENT
Event Date Filed:	08 Sep 2023 (2 years ago)
Document Number:	P93000053418
FEI/EIN Number	650435778
Address:	2600 NW 75 AVE., SUITE 100, MIAMI, FL, 33122, US
Mail Address:	2600 NW 75 AVE., SUITE100, MIAMI, FL, 33122, US
ZIP code:	33122
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MUNOZ MARIA T	Secretary	9405 SW 91 ST, MIAMI, FL, 33176
MUNOZ MARIA T	Treasurer	9405 SW 91 ST, MIAMI, FL, 33176
FABRE ALVARO	President	955 PANTHER BRANCH RD, CANTON, NC, 28716
FABRE ALVARO	Treasurer	955 PANTHER BRANCH RD, CANTON, NC, 28716
GOMEZ JUAN M	Manager	1118 SW 158TH WAY, PEMBROKE PINES, FL, 33027
GOMEZ JUAN M	President	1118 SW 158TH WAY, PEMBROKE PINES, FL, 33027
CEBALLOS HAYDEE C	Agent	354 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):

650435778

Plan Year:

2024

Number Of Participants:

15

Sponsors Telephone Number:

3052690900

File:

Plan Year:

2023

Number Of Participants:

13

Sponsors Telephone Number:

3052690900

File:

Plan Year:

2022

Number Of Participants:

15

Sponsors Telephone Number:

3052690900

File:

Plan Year:

2021

Number Of Participants:

18

Sponsors Telephone Number:

3052690900

File:

Plan Year:

2020

Number Of Participants:

19

Sponsors Telephone Number:

3052690900

File:

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2023-09-08	-	-
AMENDMENT	2017-05-05	-	-
REGISTERED AGENT NAME CHANGED	2012-01-06	CEBALLOS, HAYDEE CPA	-
REGISTERED AGENT ADDRESS CHANGED	2012-01-06	354 SEVILLA AVENUE, CORAL GABLES, FL 33134	-
CHANGE OF PRINCIPAL ADDRESS	2008-04-07	2600 NW 75 AVE., SUITE 100, MIAMI, FL 33122	-
CHANGE OF MAILING ADDRESS	2008-04-07	2600 NW 75 AVE., SUITE 100, MIAMI, FL 33122	-

Documents

Name	Date
ANNUAL REPORT	2024-02-05
Amendment	2023-09-08
ANNUAL REPORT	2023-01-30
ANNUAL REPORT	2022-02-02
ANNUAL REPORT	2021-01-14
ANNUAL REPORT	2020-06-10
ANNUAL REPORT	2019-04-16
ANNUAL REPORT	2018-02-21
Amendment	2017-05-05
ANNUAL REPORT	2017-01-30

USAspending Awards / Financial Assistance

Date:

2021-02-25

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

175194.00

Total Face Value Of Loan:

175194.00

Date:

2020-05-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

44400.00

Total Face Value Of Loan:

183200.00

Paycheck Protection Program

Jobs Reported:

16

Initial Approval Amount:

$175,194

Date Approved:

2021-02-25

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$175,194

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$176,717.21

Servicing Lender:

BankUnited, National Association

Use of Proceeds:

Payroll: $175,192
Utilities: $1

Jobs Reported:

15

Initial Approval Amount:

$138,800

Date Approved:

2020-04-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$183,200

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$185,189.76

Servicing Lender:

BankUnited, National Association

Use of Proceeds:

Payroll: $183,200

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Date of last update: 03 Jul 2025

Sources: Florida Department of State