Search icon

THE MAGIC DOLLAR STORE CORP. - Florida Company Profile

Company Details

Entity Name: THE MAGIC DOLLAR STORE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MAGIC DOLLAR STORE CORP. 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: 07 Nov 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000095846
FEI/EIN Number 650808058

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

Address: 6482 WEST FLAGLER ST., MIAMI, FL, 33144
Mail Address: 6482 WEST FLAGLER ST., MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GRACIELA President 310 SW 52 AVE, MIAMI, FL, 33134
FERNANDEZ GRACIELA Director 310 SW 52 AVE, MIAMI, FL, 33134
FERNANDEZ GRACIELA Agent 6482 WEST FLAGLER ST., MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-03-30
Domestic Profit 1997-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5681388410 2021-02-09 0455 PPP 8502 N Armenia Ave, Tampa, FL, 33604-2567
Loan Status Date 2023-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4395
Loan Approval Amount (current) 4395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-2567
Project Congressional District FL-14
Number of Employees 1
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4474.6
Forgiveness Paid Date 2022-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State