| Entity Name: | MAG TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAG 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: | 07 Dec 1989 (35 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L34482 |
| FEI/EIN Number |
650168519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79 AVE, SUITE # 213, DORAL, FL, 33122, US |
| Mail Address: | P.O. BOX 771464, MIAMI, FL, 33177, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAND SERGIO | Agent | 2500 NW 79 AVE, DORAL, FL, 33122 |
| BAND, SERGIO | President | 2500 NW 79 AVE SUITE #213, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 2500 NW 79 AVE, SUITE # 213, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 2500 NW 79 AVE, SUITE # 213, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-05 | 2500 NW 79 AVE, SUITE # 213, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | BAND, SERGIO | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001442624 | ACTIVE | 1000000488556 | MIAMI-DADE | 2013-09-20 | 2033-10-03 | $ 3,942.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000938408 | LAPSED | 1000000441613 | MIAMI-DADE | 2013-05-17 | 2023-05-22 | $ 933.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001012609 | ACTIVE | 1000000441610 | MIAMI-DADE | 2013-05-17 | 2033-05-29 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001012617 | ACTIVE | 1000000441611 | MIAMI-DADE | 2013-05-17 | 2033-05-29 | $ 7,996.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000782095 | ACTIVE | 1000000304332 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Off/Dir Resignation | 2012-03-16 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-09-24 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
