| Entity Name: | MAGMA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Aug 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Mar 2006 (19 years ago) |
| Document Number: | P94000057061 |
| FEI/EIN Number | 59-3297681 |
| Address: | 1350 Plum Ave, Merritt Island, FL 32952 |
| Mail Address: | PO BOX 1274, Cocoa, FL 32923 |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hardick, Michael | Agent | 1350 Plum Ave, Merritt Island, FL 32952 |
| Name | Role | Address |
|---|---|---|
| HARDICK, MICHAEL J | President | 1350 PLUM AVE, MERRITT ISLAND, FL 32952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000033318 | ATLANTIC TRADERS | ACTIVE | 2012-04-06 | 2027-12-31 | No data | PO BOX 1274, COCOA, FL, 32923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 1350 Plum Ave, Merritt Island, FL 32952 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 1350 Plum Ave, Merritt Island, FL 32952 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | Hardick, Michael | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 1350 Plum Ave, Merritt Island, FL 32952 | No data |
| CANCEL ADM DISS/REV | 2006-03-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000681455 | ACTIVE | 1000000309692 | BREVARD | 2012-10-15 | 2032-10-17 | $ 351.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001195998 | LAPSED | 07-CA-010771 | CIR. CIV. BREVARD CTY. | 2009-04-23 | 2014-06-22 | $29,107.27 | WELLS FARGO BANK, N.A., 7000 VISTA DR., DES MOINES, IO 50266 |
| J05900014552 | TERMINATED | 6:03-CV-1617-ORL | U.S DIS CRT MID DIS ORLANDO DI | 2005-08-10 | 2010-08-18 | $38018.68 | SOUTHERN INDUSTRIES OF CLOVER, LTD., 1745 WILLIAMSBRIDGE ROAD, BRONX, NY 10461-6203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
