| Entity Name: | MAGNA TRADING AND INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNA TRADING AND INVESTMENT GROUP, 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 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000038820 |
| FEI/EIN Number |
85-1320517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CASTRO ORTEGA LEONARDO PRESIDE | President | 13920 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| PARADA PEREZ DAVID ANTONIO c | Vice President | 13920 landstar Blvd, orlando, FL, 32824 |
| DAHL GEORGE c | Treasurer | 13920 landstar Blvd suite 61, orlando, FL, 32824 |
| DAHL GEORGE | Agent | 12250 MENTA ST, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 13920 LANDSTAR BLVD, SUITE # 61, ORLANDO 32824 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 13920 LANDSTAR BLVD, SUITE # 61, ORLANDO 32824 UN | - |
| 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 Apr 2025
Sources: Florida Department of State
