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MAGGHY REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: MAGGHY REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGGHY REAL ESTATE, 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: 27 Jul 1992 (33 years ago)
Date of dissolution: 10 May 2016 (9 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 10 May 2016 (9 years ago)
Document Number: V53336
FEI/EIN Number 650367248

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O GIBBONS P.C., ONE PENNSYLVANIA PLAZA 37TH FLOOR, NEW YORK, NY, 10119-3701
Mail Address: C/O GIBBONS P.C., ATTN: B. DIBENEDETTO, ONE PENNSYLVANIA PLAZA 37TH FLOOR, NEW YORK, NY, 10119-3701
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MARZORATI GIUSEPPE President Pra Mag 11, Rancate, CH -662
MARZORATI GIUSEPPE Director Pra Mag 11, Rancate, CH -662
MARZORATI ROBERTO Vice President Pra Mag 11, Rancate, CH-682
MARZORATI ROBERTO Director Pra Mag 11, Rancate, CH-682
MARZORATI EUGENIO Treasurer Pra Mag 11, Rancate, CH-682
MARZORATI EUGENIO Secretary Pra Mag 11, Rancate, CH-682
MARZORATI EUGENIO Director Pra Mag 11, Rancate, CH-682
MYERS TERRY Assistant Secretary C/O GIBBONS P.C., ONE PA PLZ 37TH FL, NEW YORK, NY, 101193701
MARZORATI MARGHERITA Vice President Pra Mag 11, Rancate, CH-682

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2016-05-10 - -
CHANGE OF MAILING ADDRESS 2011-01-20 C/O GIBBONS P.C., ONE PENNSYLVANIA PLAZA 37TH FLOOR, NEW YORK, NY 10119-3701 -
CHANGE OF PRINCIPAL ADDRESS 2008-08-27 C/O GIBBONS P.C., ONE PENNSYLVANIA PLAZA 37TH FLOOR, NEW YORK, NY 10119-3701 -

Documents

Name Date
CORAPVDWN 2016-05-10
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State