| Entity Name: | MAGNA TRADING AND INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P20000038820 |
| FEI/EIN Number | 85-1320517 |
| Address: | 13920 LANDSTAR BLVD, SUITE # 61, ORLANDO, 32824, UN |
| Mail Address: | 12250 MENTA STREET, SUITE 105, ORLANDO, FL, 32837, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHL GEORGE | Agent | 12250 MENTA ST, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| CASTRO ORTEGA LEONARDO PRESIDE | President | 13920 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| PARADA PEREZ DAVID ANTONIO c | Vice President | 13920 landstar Blvd, orlando, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| DAHL GEORGE c | Treasurer | 13920 landstar Blvd suite 61, orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 13920 LANDSTAR BLVD, SUITE # 61, ORLANDO 32824 UN | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 13920 LANDSTAR BLVD, SUITE # 61, ORLANDO 32824 UN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-06-12 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2021-03-16 |
| Domestic Profit | 2020-05-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
