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JC TRAVEL BY MAGGY, INC. - Florida Company Profile

Company Details

Entity Name: JC TRAVEL BY MAGGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JC TRAVEL BY MAGGY, 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: 16 Aug 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P99000072797
FEI/EIN Number 650940790

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

Address: 13911 SW 42 ST, 201, MIAMI, FL, 33175
Mail Address: 13911 SW 42 ST, 201, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIXTO MARGARITA I President 11460 SW 57 TERR, MIAMI, FL, 33173
SIXTO MARGARITA I Director 11460 SW 57 TERR, MIAMI, FL, 33173
SIXTO MARGARITA Vice President 9630 SW 44TH STREET, MIAMI, FL, 33165
SIXTO MARGARITA Director 9630 SW 44TH STREET, MIAMI, FL, 33165
SIXTO MARGARITA I Agent 11460 SW 47 TERR, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 13911 SW 42 ST, 201, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2006-05-01 13911 SW 42 ST, 201, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 11460 SW 47 TERR, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2007-07-16
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-03-24
Domestic Profit 1999-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State