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MAGIC IDEAS USA, INC. - Florida Company Profile

Company Details

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

MAGIC IDEAS 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: 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: 09 Aug 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000072601
FEI/EIN Number 593593747

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

Address: 519 CLEVELAND STREET, 113-A, CLEARWATER, FL, 33755
Mail Address: 519 CLEVELAND STREET, 113-A, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ FERMIN President 519 CLEVELAND STREET #113A, CLEARWATER, FL, 33755
PEREZ-BELLOD GERMAN JOSE Vice President 519 CLEVELAND STREET #113A, CLEARWATER, FL, 33755
PEREZ-BELLOD GERMAN JOSE Secretary 519 CLEVELAND STREET #113A, CLEARWATER, FL, 33755
PEREZ-BELLOD GERMAN JOSE Treasurer 519 CLEVELAND STREET #113A, CLEARWATER, FL, 33755
PEREZ-BELLOD GERMAN JOSE Agent 519 CLEVELAND STREET #113A, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2003-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2002-08-26 519 CLEVELAND STREET, 113-A, CLEARWATER, FL 33755 -
REGISTERED AGENT NAME CHANGED 2002-08-26 PEREZ-BELLOD, GERMAN JOSE -
REGISTERED AGENT ADDRESS CHANGED 2002-08-26 519 CLEVELAND STREET #113A, CLEARWATER, FL 33755 -
REINSTATEMENT 2002-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-26 519 CLEVELAND STREET, 113-A, CLEARWATER, FL 33755 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-05-03
REINSTATEMENT 2003-12-16
REINSTATEMENT 2002-08-26
ANNUAL REPORT 2000-09-26
Domestic Profit 1999-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State