Corporation · Pembroke Pines, FL
MAGIC DATA, INC.
Inc. in Pembroke Pines, Florida · Document #L56363 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MAGIC DATA, INC. is an inactive Florida domestic profit corporation filed on March 12, 1990 (document L56363). Its registered agent is MONTES DE OCA, YAMIL. The last annual report on file is 1994.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- March 12, 1990Reported filing date
- Document number
- L56363
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Pembroke Pines, FL 33029
- Registered agent
- MONTES DE OCA, YAMIL
- Last annual report year
- 1994
- FEI/EIN
- 65-0175968
- Address
- 930 NW 197 AVE., PEMBROKE PINES, FL, 33029
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONTES DE OCA, YAMIL
- VTD
- MONTES DE OCA, RAUL, JR.
- registered agent
- MONTES DE OCA, YAMIL
- President, Secretary, Director
- MONTES DE OCA, YAMIL
- Vice president, Treasurer, Director
- MONTES DE OCA, RAUL, JR.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 930 NW 197 AVE., PEMBROKE PINES, FL, 33029
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L56363
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MAGIC DATA, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 930 NW 197 AVE.
- Principal · City
- Pembroke Pines
- Principal · Region
- FL
- Principal · Postal Code
- 33029
- Mailing · Street 1
- 930 NW 197 AVE.
- Mailing · City
- Pembroke Pines
- Mailing · Region
- FL
- Mailing · Postal Code
- 33029
- Registered Agent · Street 1
- 930 NW 197 AVE.
- Registered Agent · City
- Pembroke Pines
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33029
- Officer 1 · Street 1
- 930 NW 197 AVE
- Officer 1 · City
- Pembroke Pines
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 7601 E. TREASURE DR., #2108
- Officer 2 · City
- North Bay Village
- Officer 2 · Region
- FL
Dates
- Registration
- 1990-03-12
- Last Filing
- 1995-08-25
Identifiers
- Fei
- 65-0175968
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1994
- 1 · Filed At
- 1994-05-20
- 2 · Year
- 1994
- 2 · Filed At
- 1994-05-20
- 3 · Year
- 1992
- 3 · Filed At
- 1992-03-02
Parties
- Registered Agent · Name
- MONTES DE OCA, YAMIL
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Secretary, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- MONTES DE OCA, YAMIL
- Officer 2 · Role
- Vice president, Treasurer, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MONTES DE OCA, RAUL, JR.
Additional reported values
Other reported details
- Doc number
- L56363
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33029
- Formation date
- 03121990
- Fei number
- 650175968
- Last transaction date
- 08251995
- Formation jurisdiction
- FL
- Report year 1
- 1994
- Report date 1
- 05201994
- Report year 2
- 1994
- Report date 2
- 05201994
- Report year 3
- 1992
- Report date 3
- 03021992
Names and reported roles
- Company name
- MAGIC DATA, INC.
Addresses and locations
- Principal address 1
- 930 NW 197 AVE.
- Principal city
- PEMBROKE PINES
- Principal state
- FL
Mailing information
- Mailing address 1
- 930 NW 197 AVE.
- Mailing city
- PEMBROKE PINES
- Mailing state
- FL
- Mailing postal code
- 33029
Reported officers
- More than six officers
- N
- Officer 1 title
- PSD
- Officer 1 type
- C
- Officer 1 name
- MONTES DE OCA, YAMIL
- Officer 1 address
- 930 NW 197 AVE
- Officer 1 city
- PEMBROKE PINES
- Officer 1 state
- FL
- Officer 2 title
- VTD
- Officer 2 type
- C
- Officer 2 name
- MONTES DE OCA, RAUL, JR.
- Officer 2 address
- 7601 E. TREASURE DR., #2108
- Officer 2 city
- NORTH BAY VILLAGE
- Officer 2 state
- FL
Registered agent information
- Agent name
- MONTES DE OCA, YAMIL
- Agent type
- C
- Agent address
- 930 NW 197 AVE.
- Registered agent city
- PEMBROKE PINES
- Registered agent state
- FL
- Agent postal code
- 33029
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 24991693
- Slug
- magic-data-inc-l56363
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- L56363
- Filed on
- 1990-03-12
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PSD","n":"MONTES DE OCA, YAMIL"},{"r":"VTD","n":"MONTES DE OCA, RAUL, JR."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- pembroke-pines
- Address
- 930 NW 197 AVE., PEMBROKE PINES, FL, 33029
- Zip
- 33029
- Location state
- FL
Names and reported roles
- Name
- MAGIC DATA, INC.
- City name
- PEMBROKE PINES
Registered agent information
- Agent name
- MONTES DE OCA, YAMIL
- Agent address
- 930 NW 197 AVE., PEMBROKE PINES, FL, 33029
Other companies with MONTES DE OCA, YAMIL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| V&Y INVESTMENTS GROUP LLC | LLC | Apr 7, 2026 |
| MONTES DE OCA CIGARS CORP | Corporation | Jul 20, 2015 |
Also in 33029
| Business | Type | Filed |
|---|---|---|
| TLG CREDIT LLC | LLC | Jan 21, 2025 |
| ZENITHBAY CORP. | Corporation | Jul 2, 2025 |
| MAJESTIC FRANCHISE VENTURES LLC | LLC | Mar 24, 2023 |
| LADOBLE GLOBAL LLC | LLC | May 16, 2022 |
| MUSIKAPITAL LLC | LLC | Oct 23, 2019 |
| VEPORT GROUP LLC | LLC | Jun 7, 2012 |
| 18 SUNSET DRIVE, LLC | LLC | Dec 23, 2024 |
| DW VITAL LOGISTICS LLC | LLC | Jun 30, 2020 |
| ADVANCED GRAVITY LLC | LLC | Jul 8, 2019 |
| 5600 VACATION HOME RENTALS, LLC | LLC | Aug 11, 2025 |
Filed in Pembroke Pines around the same time
All Pembroke Pines filings →| Business | Type | Filed |
|---|---|---|
| CONCEPTS IN ART, INC. | Corporation | Mar 12, 1990 |
| M.B.E.Y., INC. | Corporation | Mar 12, 1990 |
| GILLIAN, INC. | Corporation | Mar 12, 1990 |
| M.P.T. ENTERPRISES, INC. | Corporation | Mar 9, 1990 |
| GEMS VENDING, INCORPORATED | Corporation | Mar 9, 1990 |
| MILES TRUCKING COMPANY | Corporation | Mar 9, 1990 |
| INVEST NOW CORPORATION | Corporation | Mar 8, 1990 |
| S.L. PAPA CORP., INC. | Corporation | Mar 7, 1990 |