MAGNUM TRADING, INC. ID 39299700

  • Summary

    MAGNUM TRADING, INC. was formed in Florida and is a Domestic for Profit pursuant to local business registration law. Having the registration number S70692, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    5638 SWIFT ROAD, SARASOTA, FL, 34231

  • Officers

    RICHARD M. S POSNER Registered Agent

    BARBARA S POSNER secretary

    RICHARD M. S POSNER chairman

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Previous update: 2026-06-14 15:55:20 UTC

  • Comments

    0 Comments

    Posting anonymously

MAGNUM TRADING, INC. ID 39299703

  • Summary

    Created in Florida, MAGNUM TRADING, INC. is a registered business and is a Domestic for Profit in accordance with local law. With registration number M53942, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    C/O JUAN EDUARDO MULLEN, 905 S. BAYSHORE DR., S-431, MIAMI, FL, 33131

  • Officers

    MULLEN, JUAN EDUARDO Registered Agent

    COHEN, CARLOS E treasurer

    COHEN, CARLOS E director

    MULLEN, JUAN EDUARDO president

    MULLEN, JUAN EDUARDO director

    SOTO, HECTOR ANIBAL secretary

    SOTO, HECTOR ANIBAL director

  • Update status

    Last checked: 2026-06-04 17:55:41 UTC

MAGNUM TRADING, INC. ID 39299717

  • Summary

    MAGNUM TRADING, INC. is a business entity created in Florida and is a Domestic for Profit in accordance with local business registration law. Its registration number is F10250 and according to the official registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    719 W. 51 ST., MIAMI BEACH, FL, 33140

  • Officers

    DIEGUEZ, CLARA Registered Agent

    DIEGUEZ, CLARA I president

    DIEGUEZ, CLARA I secretary

    DIEGUEZ, CLARA I treasurer

  • Update status

    Last update: 2026-07-16 03:17:58 UTC

MAGNUM TRADING, INC. ID 39299719

  • Summary

    MAGNUM TRADING, INC. is a business entity formed in California. Having the registration number C2025930, according to the government registry, it is now Suspended.

  • Status

    Suspended updated recently more like this →

  • Kind

    more like this →

  • Address

    7660 BEVERLY BLVD STE 126, LOS ANGELES, CA 90036, United States

  • Update status

    Previous update: 2026-08-05 20:39:54 UTC

MAGNUM TRADING, INC. ID 39299720

  • Summary

    MAGNUM TRADING, INC. is a business entity formed in California. Assigned the registration number C1062417, according to the relevant government agency, it is currently Suspended.

  • Status

    Suspended updated recently more like this →

  • Kind

    more like this →

  • Address

    1512 SUNNYSIDE TER, SAN PEDRO, CA 90732, United States

  • Update status

    Last checked: 2026-07-04 01:48:38 UTC

MAGNUM TRADING INC. ID 82830674

  • Summary

    MAGNUM TRADING INC. is an entity formed in North Carolina and is a Business Corporation - Domestic under local business registration law. Having the registration number 0521111, it is now Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    3215 Cypress Park Rd Ste C, Greensboro,, NC, 27407, United States

  • Officers

    Yuce, Saide Registered Agent

  • Update status

    Last updated at 2026-08-10 14:53:11 UTC

MAGNUM TRADING, INC. ID 82830676

  • Summary

    Formed in California, MAGNUM TRADING, INC. is a registered business and is a Domestic Stock pursuant to local business registration regulations. Its registration number is C1062417 and according to the government registry, it is Ftb Suspended.

  • Status

    Ftb Suspended updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    1512 SUNNYSIDE TER,, SAN PEDRO, CA 90732, United States

  • Officers

    PATRICK W SMYTHE Registered Agent

  • Update status

    Last update: 2026-07-12 13:00:25 UTC

MAGNUM TRADING, INC. ID 82830677

  • Summary

    Created in California, MAGNUM TRADING, INC. is a business entity and is a Domestic Stock in accordance with local law. Assigned the registration number C2025930, according to the registry, it is Ftb Suspended.

  • Status

    Ftb Suspended updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    7660 BEVERLY BLVD STE 126,, LOS ANGELES, CA 90036, United States

  • Officers

    MOSHE YAKOBI Registered Agent

  • Update status

    Most recently checked at 2026-06-16 11:48:39 UTC