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MG TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: MG TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MG TRADERS, 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: 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: 22 Nov 2002 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000124801
FEI/EIN Number 134222396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10875 NW 52 ST, STE 7, SUNRISE, FL, 33351
Mail Address: 10875 NW 52 ST, STE 7, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID TORCHIN CPA Agent 8211 W BROWARD BLVD, PLANTATION, FL, 333242726
GIAMBARBA ANDREW President 9114 SW 163 TERRACE, MIAMI, FL, 33157
GIAMBARBA ANDREW Director 9114 SW 163 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-20 10875 NW 52 ST, STE 7, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2004-04-20 10875 NW 52 ST, STE 7, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-20 8211 W BROWARD BLVD, STE 200, PLANTATION, FL 33324-2726 -
NAME CHANGE AMENDMENT 2003-10-08 MG TRADERS, INC. -

Documents

Name Date
ANNUAL REPORT 2004-04-20
Name Change 2003-10-08
ANNUAL REPORT 2003-05-09
Domestic Profit 2002-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State