| Entity Name: | MAGOTH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P96000029299 |
| FEI/EIN Number | 650726817 |
| 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 | Agent | 11900 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| DIAMOND ANDREW | President | 1021 LITTLE RIVER DR., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 1021 LITTLE RIVER DR., MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 1021 LITTLE RIVER DR., MIAMI, FL 33138 | No data |
| REINSTATEMENT | 1997-11-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-17 | 11900 BISCAYNE BLVD, 509 A, MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-11-17 | DIAMOND, ANDREW | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
