| Entity Name: | MAGNA CASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA CASA, 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: | 20 Nov 1991 (33 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | S95474 |
| FEI/EIN Number |
650299510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 N. BIRCH ROAD, SUITE 2, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 501 N. BIRCH ROAD, SUITE 2, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCINI, JOHN | President | 2617 ALAMANDA CT., FT. LAUDERALE, FL, 33301 |
| MANCINI, JOHN A. | Agent | 501 N. BIRCH ROAD, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 501 N. BIRCH ROAD, SUITE 2, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 501 N. BIRCH ROAD, SUITE 2, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 501 N. BIRCH ROAD, STE 2, FT. LAUDERDALE, FL 33304 | - |
| CANCEL ADM DISS/REV | 2005-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000997719 | LAPSED | 12-012665 | BROWARD CIRCUIT COURT | 2012-07-09 | 2018-05-24 | $19,093.94 | GILBERT & CADDY, P.A., 1720 HARRISON STREET, PENTHOUSE B, HOLLYWOOD, FL 33020 |
| J12000129604 | LAPSED | 09-52640 (04) | CIRCUIT COURT, BROWARD COUNTY | 2011-12-06 | 2017-03-01 | $177,048.15 | THE BENEDICT GROUP, INC., 1525 NORTHWEST THIRD STREET, SUITE 1, DEERFIELD BEACH, FL 33442 |
| J11000824412 | LAPSED | 09-52640 | CIRCUIT COURT, BROWARD COUNTY | 2011-12-06 | 2016-12-20 | $177,048.15 | THE BENEDICT GROUP, INC., 1525 NORTHWEST THIRD STREET, SUITE 1, DEERFIELD BEACH, FL 33442 |
| J05000050259 | INACTIVE WITH A SECOND NOTICE FILED | 01-015160 CACE 18 | CIRCUIT COURT OF 17TH CIRCUIT | 2005-04-14 | 2010-04-14 | $30,000.00 | PHILLIP R. BROWN, 2886 NE 26TH PLACE, FT. LAUDERDALE, FL 33306 |
| J04000007088 | INACTIVE WITH A SECOND NOTICE FILED | CACE01015160 | BROWARD CO. CIRCUIT COURT | 2004-01-26 | 2009-01-26 | $225,914.08 | PHILLIP R. BROWN, 2886 N.E. 26 PLACE, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-11-02 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-09-15 |
| ANNUAL REPORT | 2002-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303189807 | 0418800 | 2001-04-11 | 1235 E LAKE DRIVE, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 200677318 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2001-06-15 |
| Abatement Due Date | 2001-06-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2001-06-15 |
| Abatement Due Date | 2001-06-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-06-15 |
| Abatement Due Date | 2001-06-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
