| Entity Name: | MONEY MAGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Apr 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 May 1992 (33 years ago) |
| Document Number: | V31362 |
| FEI/EIN Number | 65-0331057 |
| Address: | 3440 Hollywood Blvld., 415, Hollywood, FL 33021 |
| Mail Address: | P.O. Box 4484, Hollywood, FL 33083 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMARK, TRACY BP.A. | Agent | 10360 W. State Road 84, Fort Lauderdale, FL 33324 |
| Name | Role | Address |
|---|---|---|
| NEHLEBER, HORTON | President | 65 GREENS RD, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| OSBAND, SANDY | Secretary | 3811 FARRAGUT ST, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| OSBAND, SANDY | Treasurer | 3811 FARRAGUT ST, HOLLYWOOD, FL 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064150 | MONEY MAGIC JEWELERS & PAWNSHOP | EXPIRED | 2013-06-25 | 2018-12-31 | No data | 1207 71ST STREET, MIAMI BEACH, FL, 33141 |
| G08346700016 | PAWN | EXPIRED | 2008-12-11 | 2013-12-31 | No data | 1207 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-31 | 3440 Hollywood Blvld., 415, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-31 | 3440 Hollywood Blvld., 415, Hollywood, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-31 | 10360 W. State Road 84, Fort Lauderdale, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | NEWMARK, TRACY BP.A. | No data |
| NAME CHANGE AMENDMENT | 1992-05-05 | MONEY MAGIC, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8214618510 | 2021-03-09 | 0455 | PPP | 1207 71st St, Miami Beach, FL, 33141-3647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
