| Entity Name: | MAGNUM OVERSEAS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNUM OVERSEAS INVESTMENTS, 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: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 08 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2011 (14 years ago) |
| Document Number: | S26280 |
| FEI/EIN Number |
980119514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BROAD & CASSEL, 7777 GLADES ROAD, STE 300, BOCA RATON, FL, 33434 |
| Mail Address: | BROAD & CASSEL, 7777 GLADES ROAD, STE 300, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMERANTZ, ALICE | Director | 8600 DECARIE BLVD, SUITE 200, TOWN OF MOUNT ROYAL, QC, H4P 2N2 |
| POMERANTZ, ALICE | President | 8600 DECARIE BLVD, SUITE 200, TOWN OF MOUNT ROYAL, QC, H4P 2N2 |
| GATTINGER FRANKLIN J | Treasurer | 8600 DECARIE BLVD., SUITE 200, MOUNT ROYAL, CANADA, QC, H4P 2N2 |
| GATTINGER FRANKLIN J | Vice President | 8600 DECARIE BLVD., SUITE 200, MOUNT ROYAL, CANADA, QC, H4P 2N2 |
| POMERANTZ TERRY | Chief Executive Officer | 8600 DECARIE #200, MT ROYAL, CANADA, QC, H4P 2N2 |
| POMERANTZ TERRY | Secretary | 8600 DECARIE #200, MT ROYAL, CANADA, QC, H4P 2N2 |
| POMERANTZ TERRY | Director | 8600 DECARIE #200, MT ROYAL, CANADA, QC, H4P 2N2 |
| DEUTCH JEFFREY A. E | Agent | BROAD & CASSEL, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | BROAD & CASSEL, 7777 GLADES ROAD, STE 300, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | BROAD & CASSEL, 7777 GLADES ROAD, STE 300, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | BROAD & CASSEL, 7777 GLADES RD.SUITE 300, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | DEUTCH, JEFFREY A. E | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-08-20 |
| Voluntary Dissolution | 2011-09-08 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
