MAGALI TRADINGS USA CORP
Active Domestic Profit Corporation, filed February 13, 2023 in Miami, FL. 1 officer.
Key facts
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Domestic Profit Corporation mean?
A for-profit corporation formed in Florida.
- Domestic Profit Corporation
- Filed
- February 13, 2023
- Industry (estimated)
- Import/Export & Trading
- Document number
- P23000013262
- FEI/EIN
- 35-2800937
- Added to our records
- February 20, 2023
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
MIAMI, FL 33186
Registered Agent
MIAMI, FL 33186
Officers / Directors
| Name | Title | Address |
|---|---|---|
| PINHEIRO DE LIMA MAGALI | President | 13559 SW 144th Terr, Miami, FL, 33186 |
Filing history
-
Jul 10, 2026
Principal address changed within Miami, FL
-
Jul 10, 2026
Mailing address changed within Miami, FL
-
Jul 10, 2026
Registered agent's office changed
-
Apr 30, 2026
2026 annual report filed
-
Apr 14, 2025
2025 annual report filed
-
Feb 13, 2023
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.
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