| Entity Name: | MAGIC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC 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: |
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: | 16 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000093734 |
| FEI/EIN Number |
273982023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 W MEMORIAL BLVD, LAKELAND, FL, 33815, US |
| Mail Address: | 805 W MEMORIAL BLVD, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGWAH SULEIMAN | President | 3857 HAMPTON HILLS DRIVE, LAKELAND, FL, 33810 |
| KEITH WILLIAM C | Agent | 1517 COMMERCIAL PARK DRIVE, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000105488 | ROYAL BEAUTY | EXPIRED | 2010-11-17 | 2015-12-31 | - | P O BOX 1925, LAKELAND, FL, 33802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 805 W MEMORIAL BLVD, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 805 W MEMORIAL BLVD, LAKELAND, FL 33815 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
