| Entity Name: | MAGNUM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Apr 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | S70692 |
| FEI/EIN Number | 65-0277355 |
| Address: | 420 S. Shore Drive, OSPREY, FL 34229 |
| Mail Address: | 420 S. SHORE DRIVE, OSPREY, FL 34229 |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSNER, RICHARD M. S | Agent | 420 S. SHORE DRIVE, OSPREY, FL 34229 |
| Name | Role | Address |
|---|---|---|
| POSNER, RICHARD M. S | Chairman | 420 S. SHORE DRIVE, OSPREY, FL 34229 |
| Name | Role | Address |
|---|---|---|
| POSNER, BARBARA S | Secretary | 420 S SHORE DRIVE, OSPREY, FL 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 420 S. Shore Drive, OSPREY, FL 34229 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 420 S. Shore Drive, OSPREY, FL 34229 | No data |
| REINSTATEMENT | 1996-04-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-05 | 420 S. SHORE DRIVE, OSPREY, FL 34229 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1994-05-27 | MAGNUM TRADING, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1993-03-04 | POSNER, RICHARD M. S | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
