| Entity Name: | MGT TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGT TRADING INC. 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: | 14 Nov 2002 (22 years ago) |
| Document Number: | P02000121616 |
| FEI/EIN Number |
510436092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGT, TRADING INC. 401(K) PROFIT SHARING PLAN | 2023 | 510436092 | 2024-05-29 | MGT, TRADING INC. | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | SEVERINE HERVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 9544938369 |
| Plan sponsor’s address | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-30 |
| Name of individual signing | SEVERINE HERVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 9544938369 |
| Plan sponsor’s address | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | SEVERINE HERVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 9544938369 |
| Plan sponsor’s address | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | SEVERINE HERVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 9544938369 |
| Plan sponsor’s address | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | SEVERINE HERVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 9544938369 |
| Plan sponsor’s address | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | SEVERINE HERVE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERVE SEVERINE | President | 2320 NE 47TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| MONGENOT OLIVIER R | Agent | 2320 NE 47TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| MONGENOT OLIVIER R | President | 2320 NE 47TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 2400 WEST COPANS ROAD, SUITE 11-A, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 2320 NE 47TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9114867309 | 2020-05-01 | 0455 | PPP | 2400 WEST COPANS ROAD - SUITE 11A, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1030788 | MGT TRADING INC | MGT TRADING INC | K9E4HCFLP9W6 | 2400 W COPANS RD, STE 11A, POMPANO BEACH, FL, 33069-1260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423710 |
| NAICS Code's Description | Hardware Merchant Wholesalers |
| Small | Yes |
| Code | 336413 |
| NAICS Code's Description | Other Aircraft Part and Auxiliary Equipment Manufacturing |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
