| Entity Name: | MAGIC TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC TRADING INTERNATIONAL, 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: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000048814 |
| FEI/EIN Number |
650627491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13236 SW 87 TERRACE, MIAMI, FL, 33183 |
| Mail Address: | 13236 SW 87 TERRACE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUCCI FERNANDO J | Director | 13236 SW 87 TERRACE, MIAMI, FL, 33183 |
| RAUCCI FERNANDO J | Agent | 13236 SW 87 TERRACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-08-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
