MONEY MAGIC, INC. - Florida Company Profile
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| Entity Name: | MONEY MAGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY MAGIC, 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 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 |
650331057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 Hollywood Blvld., Hollywood, FL, 33021, US |
| Mail Address: | P.O. Box 4484, Hollywood, FL, 33083, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEHLEBER HORTON | President | 65 GREENS RD, HOLLYWOOD, FL, 33021 |
| OSBAND SANDY | Secretary | 3811 FARRAGUT ST, HOLLYWOOD, FL, 33021 |
| OSBAND SANDY | Treasurer | 3811 FARRAGUT ST, HOLLYWOOD, FL, 33021 |
| NEWMARK TRACY B | Agent | 10360 W. State Road 84, Fort Lauderdale, FL, 33324 |
| 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 | - | 1207 71ST STREET, MIAMI BEACH, FL, 33141 |
| G08346700016 | PAWN | EXPIRED | 2008-12-11 | 2013-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-31 | 3440 Hollywood Blvld., 415, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-31 | 10360 W. State Road 84, Fort Lauderdale, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | NEWMARK, TRACY BP.A. | - |
| NAME CHANGE AMENDMENT | 1992-05-05 | MONEY MAGIC, INC. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State