| Entity Name: | MAGIC FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC FACTORY, 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: | 19 May 1997 (28 years ago) |
| Document Number: | P97000044911 |
| FEI/EIN Number |
650758478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9853 Tamiami Trail North, Suite 203, Naples, FL, 34108, US |
| Mail Address: | 9853 Tamiami Trail North, Suite 203, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUMGARTNER PETER | President | 9853 Tamiami Trail North, Naples, FL, 34108 |
| BAUMGARTNER ROSMARIE | Treasurer | 9853 Tamiami Trail North, Naples, FL, 34108 |
| Baumgartner Andrea | Vice President | 9853 Tamiami Trail North, Naples, FL, 34108 |
| Sieber-Baumgartner Claudia A | Secretary | 9853 Tamiami Trail North, Naples, FL, 34108 |
| Batista Albert | Othe | 9853 Tamiami Trail North, Naples, FL, 34108 |
| Batista Alberto VEsq. | Agent | 9853 Tamiami Trail North, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 9853 Tamiami Trail North, Suite 203, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 9853 Tamiami Trail North, Suite 203, Naples, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | Batista, Alberto V, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 9853 Tamiami Trail North, Suite 203, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-08-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
