| Entity Name: | MAGNA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA TRADING CORP. 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: | 28 Jan 1982 (43 years ago) |
| Date of dissolution: | 04 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2012 (13 years ago) |
| Document Number: | F61961 |
| FEI/EIN Number |
592155192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 S. DIXIE HWY., SUITE 1480, MIAMI, FL, 33156, US |
| Mail Address: | 9350 S. DIXIE HWY., SUITE 1480, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRO ROBERT A | President | 705 CALATRAVA AVE, CORAL GABLES, FL, 33143 |
| GIRO ROBERT A | Treasurer | 705 CALATRAVA AVE, CORAL GABLES, FL, 33143 |
| GIRO ROBERT A | Director | 705 CALATRAVA AVE, CORAL GABLES, FL, 33143 |
| GIRO, MARIA DOLORES | Secretary | 1540 SARRIA AVE., CORAL GABLES, FL |
| GIRO, MARIA DOLORES | Director | 1540 SARRIA AVE., CORAL GABLES, FL |
| GIRO, ROBERT | Agent | 705 CALATRAVA AVENUE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 9350 S. DIXIE HWY., SUITE 1480, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 9350 S. DIXIE HWY., SUITE 1480, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 705 CALATRAVA AVENUE, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-28 | GIRO, ROBERT | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-05-28 |
| ANNUAL REPORT | 2003-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
