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MARGRAFF TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: MARGRAFF TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGRAFF TRADING COMPANY 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: 17 Dec 1979 (45 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 648487
FEI/EIN Number 592064628

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

Address: R R 1 BOX 228, CRESCENT CITY, FL, 32012
Mail Address: R R 1 BOX 228, CRESCENT CITY, FL, 32012
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGEMAN, RENATE Secretary R R 1 BOX 228, CRESCENT CITY, FL 00000
HAGEMAN, RENATE Vice President R R 1 BOX 228, CRESCENT CITY, FL 00000
HAGEMAN, LEO J President R R 1 BOX 228, CRESCENT CITY, FL 00000
HAGEMAN, LEO J Treasurer R R 1 BOX 228, CRESCENT CITY, FL 00000
COSTANZO, SARINO R., ATTY. Agent 100 BISCAYNE BOULEVARD NORTH ,SUITE 1001, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1984-10-12 R R 1 BOX 228, CRESCENT CITY, FL 32012 -
CHANGE OF MAILING ADDRESS 1984-10-12 R R 1 BOX 228, CRESCENT CITY, FL 32012 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State