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MAGIC USA, INC - Florida Company Profile

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Company Details

Entity Name: MAGIC USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGIC USA, 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: 10 Mar 1999 (26 years ago)
Document Number: P99000023666
FEI/EIN Number 593570866

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

Address: 5305 Dove Tree street, ORLANDO, FL, 32811, US
Mail Address: 5305 Dove Tree street, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABAK BIROL President 5305 DOVE TREE STREET, ORLANDO, FL, 32811
ABAK BIROL Director 5305 DOVE TREE STREET, ORLANDO, FL, 32811
ABAK BIROL Agent 5305 DOVE TREE STREET, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-28 5305 Dove Tree street, ORLANDO, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 5305 Dove Tree street, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 5305 DOVE TREE STREET, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2008-02-06 ABAK, BIROL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000299841 TERMINATED 1000000032352 8820 1900 2006-08-22 2029-01-28 $ 1,756.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000059856 TERMINATED 1000000032352 8820 1900 2006-08-22 2029-01-22 $ 1,756.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12312.00
Total Face Value Of Loan:
12312.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51900.00
Total Face Value Of Loan:
143500.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12312.00
Total Face Value Of Loan:
12312.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12312
Current Approval Amount:
12312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12463.12
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12312
Current Approval Amount:
12312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12372.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State