| Entity Name: | MAGNOLIA TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F12000002979 |
| FEI/EIN Number |
200685742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 33629 US Hwy 19 No., Palm Harbor, FL, 34684, US |
| Address: | Registered Agent Inc, 769 Basque Way, Carson City, NV, 89706, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| BADGER BERKLEY C | Chairman | 600 BYPASS DR, STE 210, CLEARWATER, FL, 33764 |
| BADGER BERKLEY C | President | 600 BYPASS DR, STE 210, CLEARWATER, FL, 33764 |
| Badger Berkley C | Secretary | c/o RA PO Box 20380, Carson City, NV, 89721 |
| Registered Agent Inc | Agent | 33629 US Hwy 19 No., Palm Harbor, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-28 | Registered Agent Inc, 769 Basque Way, Suite 300, Carson City, NV 89706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-28 | 33629 US Hwy 19 No., Palm Harbor, FL 34684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | Registered Agent Inc, 769 Basque Way, Suite 300, Carson City, NV 89706 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | Registered Agent Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-17 |
| Foreign Profit | 2012-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
