| Entity Name: | MAGNUM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGNUM 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: | 05 Apr 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | S70692 |
| FEI/EIN Number |
650277355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S. Shore Drive, OSPREY, FL, 34229, US |
| Mail Address: | 420 S. SHORE DRIVE, OSPREY, FL, 34229, US |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSNER RICHARD M. S | Chairman | 420 S. SHORE DRIVE, OSPREY, FL, 34229 |
| POSNER BARBARA S | Secretary | 420 S SHORE DRIVE, OSPREY, FL, 34229 |
| POSNER RICHARD M. S | Agent | 420 S. SHORE DRIVE, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 420 S. Shore Drive, OSPREY, FL 34229 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 420 S. Shore Drive, OSPREY, FL 34229 | - |
| REINSTATEMENT | 1996-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-05 | 420 S. SHORE DRIVE, OSPREY, FL 34229 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1994-05-27 | MAGNUM TRADING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-04 | POSNER, RICHARD M. S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
