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MAGIC FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

MAGIC FINANCIAL 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: 18 Nov 1994 (30 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P94000084815
FEI/EIN Number 593454366

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

Address: 280 RONALD REAGAN BLVD. SOUTH, LONGWOOD, FL, 32750, US
Mail Address: POST OFFICE BOX 522440, LONGWOOD, FL, 32752
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA STEVEN W President 280 RONALD REAGAN BLVD. SOUTH, LONGWOOD, FL, 32750
MOREIRA STEVEN W Agent 280 RONALD REAGAN BLVD. SOUTH, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-23 280 RONALD REAGAN BLVD. SOUTH, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2005-04-23 280 RONALD REAGAN BLVD. SOUTH, LONGWOOD, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-23 280 RONALD REAGAN BLVD. SOUTH, LONGWOOD, FL 32750 -
REGISTERED AGENT NAME CHANGED 2001-05-02 MOREIRA, STEVEN W -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000222496 TERMINATED 1000000580264 SEMINOLE 2014-02-05 2034-02-21 $ 1,221.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000298314 TERMINATED 1000000580265 SEMINOLE 2014-02-05 2024-03-13 $ 1,137.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST
J13000906058 TERMINATED 1000000495328 SEMINOLE 2013-04-19 2033-05-08 $ 353.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13001021915 TERMINATED 1000000495329 SEMINOLE 2013-04-19 2023-05-29 $ 346.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-03-26
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-04-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3511235007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient MAGIC FINANCIAL SERVICES INC.
Recipient Name Raw MAGIC FINANCIAL SERVICES INC.
Recipient Address 101 HIGHWAY 434., LONGWOOD, SEMINOLE, FLORIDA, 32750-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Date of last update: 02 Mar 2025

Sources: Florida Department of State