Search icon

MAGIC IMPORTS OF GAINESVILLE, INC. - Florida Company Profile

Company Details

Entity Name: MAGIC IMPORTS OF GAINESVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGIC IMPORTS OF GAINESVILLE, 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: 27 Jan 1997 (28 years ago)
Document Number: P97000009616
FEI/EIN Number 593433006

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

Address: 8744 State Road 21, Melrose, FL, 32666, US
Mail Address: 1725 N Main Street, Gainesville, FL, 32609, US
ZIP code: 32666
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAJALLI HAMID President 3480 SW 72nd Way, GAINESVILLE, FL, 32608
TAJALLI HOMAYOUN Secretary 6520 NW 81ST BLVD, GAINESVILLE, FL, 32653
DANIEL THOMAS A Agent 623 NORTH MAIN STREET, GAINESVILLE, FL, 32601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000133773 MAGIC IMPORTS ACTIVE 2019-12-18 2029-12-31 - 8744 STATE ROAD 21, MELROSE, FL, 32666

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 8744 State Road 21, Melrose, FL 32666 -
CHANGE OF MAILING ADDRESS 2024-02-19 8744 State Road 21, Melrose, FL 32666 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3965837301 2020-04-29 0491 PPP 21 NE 23rd Ave, GAINESVILLE, FL, 32609
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43300
Loan Approval Amount (current) 43300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32609-0001
Project Congressional District FL-03
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43615.56
Forgiveness Paid Date 2021-02-02
9224428303 2021-01-30 0491 PPS 8744 State Road 21, Melrose, FL, 32666-8809
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55429
Loan Approval Amount (current) 55429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melrose, CLAY, FL, 32666-8809
Project Congressional District FL-04
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55822.32
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State