| Entity Name: | MAGNUM ENVIRONMENTAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNUM ENVIRONMENTAL SERVICES, 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: | 11 Jan 1994 (31 years ago) |
| Date of dissolution: | 21 Mar 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Mar 1996 (29 years ago) |
| Document Number: | P94000002683 |
| FEI/EIN Number |
650467433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1280 NE 48TH ST, POMPANO BEACH, FL |
| Mail Address: | 1280 NE 48TH ST, POMPANO BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOS OSIRIS | Vice President | 784 NE 71ST ST, BOCA RATON, FL |
| RAYMOS OSIRIS | Secretary | 784 NE 71ST ST, BOCA RATON, FL |
| DIMARIA ALBERT | Vice President | 1280 NE 48TH ST, POMPANO BEACH, FL |
| FREDERICO JAMES | President | 1280 NE 48TH ST, POMPANO BEACH, FL |
| FREDERICO JAMES | Treasurer | 1280 NE 48TH ST, POMPANO BEACH, FL |
| HAJEK GARRY | Vice President | 1280 NE 48TH ST, POMPANO BEACH, FL |
| DIMARIA AL | Agent | 1280 NE 48TH ST., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-03-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J68569. CORPORATE MERGER NUMBER 500000009605 |
| REINSTATEMENT | 1995-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-25 | DIMARIA, AL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-25 | 1280 NE 48TH ST., POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1995-07-28 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
