| Entity Name: | MAGNA-TECH ELECTRONIC CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA-TECH ELECTRONIC CO., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 2002 (23 years ago) |
| Document Number: | P95000027111 |
| FEI/EIN Number |
650582606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 NW 33rd St, Doral, FL, 33122, US |
| Mail Address: | 8101 NW 33rd St, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMS STEVEN H | Director | 8101 NW 33rd St, Doral, FL, 33122 |
| STEVEN KRAMS H | Agent | 8101 NW 33rd St, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | STEVEN, KRAMS H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 6114 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-22 | 6114 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 6114 NW 74TH AVE, MIAMI, FL 33166 | - |
| MERGER | 2002-07-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000041809 |
| CORPORATE MERGER | 1995-05-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000006529 |
| CORPORATE MERGER NAME CHANGE | 1995-05-19 | MAGNA-TECH ELECTRONIC CO., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7354017203 | 2020-04-28 | 0455 | PPP | 329 Palermo Ave., Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1086538502 | 2021-02-18 | 0455 | PPS | 329 Palermo Ave, Coral Gables, FL, 33134-6601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
