| Entity Name: | MAGOTH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGOTH INVESTMENTS, 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: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000029299 |
| FEI/EIN Number |
650726817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 LITTLE RIVER DR., MIAMI, FL, 33138 |
| Mail Address: | 1021 LITTLE RIVER DR., MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND ANDREW | President | 1021 LITTLE RIVER DR., MIAMI, FL, 33138 |
| DIAMOND ANDREW | Agent | 11900 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 1021 LITTLE RIVER DR., MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 1021 LITTLE RIVER DR., MIAMI, FL 33138 | - |
| REINSTATEMENT | 1997-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-17 | 11900 BISCAYNE BLVD, 509 A, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-17 | DIAMOND, ANDREW | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001093544 | ACTIVE | 1000000382720 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 570.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000199577 | TERMINATED | 1000000133500 | DADE | 2009-08-12 | 2030-02-16 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-01-21 |
| Debit Memo | 1998-01-15 |
| REINSTATEMENT | 1997-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
