| Entity Name: | MAGNETICS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNETICS U.S.A., 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: | 24 Dec 1991 (33 years ago) |
| Document Number: | V02008 |
| FEI/EIN Number |
650308702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16330 N.W. 48TH AVE., MIAMI, FL, 33014, US |
| Mail Address: | 16330 N.W. 48TH AVE., MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIS BARBARA | Vice President | 3802 N.E. 207 ST. #2204, AVENTURA, FL, 33180 |
| LEVIS VICTOR | President | 2261 NE 197TH ST., MIAMI, FL, 33180 |
| LEVIS DANIELLE | Secretary | 2261 N.E. 197TH STREET, N MIAMI BCH, FL, 33180 |
| LEVIS VICTOR M | Agent | 2261 NE 197 ST., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 2261 NE 197 ST., MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-24 | LEVIS, VICTOR MR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-20 | 16330 N.W. 48TH AVE., MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-20 | 16330 N.W. 48TH AVE., MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
