| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2679747401 | 2020-05-06 | 0491 | PPP | 3051 E Livingston St 204, Orlando, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2400778508 | 2021-02-20 | 0491 | PPS | 3051 E Livingston St, Orlando, FL, 32803-5042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
