| Entity Name: | MULTITRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTITRADE 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: | 03 Mar 1978 (47 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 566765 |
| FEI/EIN Number |
650097088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 SW 27TH AVENUE, MIAMI, FL, 33145-2540, US |
| Mail Address: | 2001 SW 27TH AVENUE, MIAMI, FL, 33145-2540, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBLESZ CARLOS M | President | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| SIBLESZ CARLOS M | Director | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| SIBLESZ MAGALI A | Vice President | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| SIBLESZ MAGALI A | Director | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| SIBLESZ ANA M | Secretary | 15628 BELTAIRE LANE, SAN DIEGO, CA, 921276101 |
| SIBLESZ GEORGE L | Vice President | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| SIBLESZ GEORGE L | Treasurer | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| SIBLESZ GEORGE L | Director | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| SIBLESZ MARILYN E | Assistant Secretary | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| SIBLESZ GEORGE M | Asst | 2001 SW 27TH AVENUE, MIAMI, FL, 331452540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 2001 SW 27TH AVENUE, MIAMI, FL 33145-2540 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 2001 SW 27TH AVENUE, MIAMI, FL 33145-2540 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-14 | SIBLESZ, CARLOS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 2001 SW 27TH AVENUE, MIAMI, FL 33145-2540 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
