MAGNATRADE, CORP. - Florida Company Profile
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| Entity Name: | MAGNATRADE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNATRADE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jun 2010 (15 years ago) |
| Document Number: | P02000081061 |
| FEI/EIN Number |
460493724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52 TERRACE, DORAL, FL, 33166, US |
| Mail Address: | 9850 NW 41st Street, MIAMI, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDWIG NATHALIE L | Vice President | 9850 NW 41ST STREET - STE. 140, MIAMI, FL, 33178 |
| LUDWIG NATHALIE L | Director | 9850 NW 41ST STREET - STE. 140, MIAMI, FL, 33178 |
| LUDWIG NATHALIE | Agent | 10120 SW 92 AV, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 8350 NW 52 TERRACE, STE 208, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 8350 NW 52 TERRACE, STE 208, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | LUDWIG, NATHALIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 10120 SW 92 AV, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2010-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2002-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000378571 | TERMINATED | 1000000408754 | MIAMI-DADE | 2013-02-08 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State