Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33487
    5. ›
  5. MULTI IMAGE GROUP, INC.

MULTI IMAGE GROUP, INC.

Headquarter

Company Details

Entity Name: MULTI IMAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Aug 1979 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Feb 2023 (2 years ago)
Document Number: 633479
FEI/EIN Number 59-1935858
Address: 1701 CLINT MOORE ROAD, BOCA RATON, FL 33487
Mail Address: 1701 CLINT MOORE ROAD, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MULTI IMAGE GROUP, INC., COLORADO 20171087939 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MULTI-IMAGE GROUP, INC. 401K PLAN 2011 591935858 2012-07-23 MULTI-IMAGE GROUP, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 5619943515
Plan sponsor’s address 1701 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 591935858
Plan administrator’s name MULTI-IMAGE GROUP, INC.
Plan administrator’s address 1701 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5619943515

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing REGINA O'NEIL
Valid signature Filed with authorized/valid electronic signature
MULTI-IMAGE GROUP, INC. 401K PLAN 2010 591935858 2011-03-25 MULTI-IMAGE GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 5619943515
Plan sponsor’s address 1701 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 591935858
Plan administrator’s name MULTI-IMAGE GROUP, INC.
Plan administrator’s address 1701 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5619943515

Signature of
Role Plan administrator
Date 2011-03-25
Name of individual signing REGINA O'NEIL
Valid signature Filed with authorized/valid electronic signature
MULTI-IMAGE GROUP, INC. 401K PLAN 2009 591935858 2010-08-25 MULTI-IMAGE GROUP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 5619943515
Plan sponsor’s address 1701 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 591935858
Plan administrator’s name MULTI-IMAGE GROUP, INC.
Plan administrator’s address 1701 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5619943515

Signature of
Role Plan administrator
Date 2010-08-25
Name of individual signing REGINA ONEIL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
THERREL BAISDEN, P.A. Agent ONE SOUTHEAST 3RD AVE, SUITE 2950, MIAMI, FL 33131

Chief Operating Officer

Name Role Address
O'NEIL, REGINA S Chief Operating Officer 935 EVERGREEN DRIVE, DELRAY BEACH, FL 33483

Director

Name Role Address
O'NEIL, REGINA S Director 935 EVERGREEN DRIVE, DELRAY BEACH, FL 33483
SCLAFANI, ROBERT J Director 551 SILVER LANE, BOCA RATON, FL 33432
REITZES, JONATHAN S Director 8830 Sydney Harbor Corcle, Delray Beach, FL 33446
Valverde, Vanessa Director 5808 NW 122nd Drive, Coral Springs, FL 33076

Chief Executive Officer

Name Role Address
SCLAFANI, ROBERT J Chief Executive Officer 551 SILVER LANE, BOCA RATON, FL 33432

Chief Financial Officer

Name Role Address
REITZES, JONATHAN S Chief Financial Officer 8830 Sydney Harbor Corcle, Delray Beach, FL 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000004273 AV RENTAL DEPOT ACTIVE 2016-01-11 2026-12-31 No data 1701 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
AMENDMENT 2023-02-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 ONE SOUTHEAST 3RD AVE, SUITE 2950, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-10 1701 CLINT MOORE ROAD, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2008-03-10 1701 CLINT MOORE ROAD, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2007-01-10 THERREL BAISDEN, P.A. No data
AMENDMENT 1998-12-30 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-08
Amendment 2023-02-24
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-10

Related by officers

THERREL BAISDEN, P.A.

CG SSP, LLC OCEAN INVESTMENT #4, LLC BUSY BEE KIDZ, LLC DARIKA INVESTMENTS, LLC 3MPIRE, LLC YORKSHIRE HOUSE, LLC GRADY REAL ESTATE, LLC BLUE CARGO CUSTOMS BROKERS, LLC UDG III OASIS, LLC ARVEN FINANCIAL, LLC

Related by address

1701 CLINT MOORE ROAD, BOCA RATON, FL 33487

MULTIMEDIA RESEARCH LABORATORY, INC. ALTA RESEARCH CORPORATION

1701 CLINT MOORE ROAD, BOCA RATON, FL 33487

MULTIMEDIA RESEARCH LABORATORY, INC. ALTA RESEARCH CORPORATION

Date of last update: 05 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated