| Entity Name: | MULTINATIONAL INVESTMENTS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Jul 1978 (47 years ago) |
| Date of dissolution: | 11 Feb 1982 (43 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 11 Feb 1982 (43 years ago) |
| Document Number: | 841092 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE 3RD AVENUE, 1401 AMERIFIRST BUILDING, MIAMI, FL, 33131 |
| Mail Address: | ONE SE 3RD AVENUE, 1401 AMERIFIRST BUILDING, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LARRAZABAL, JORGE | President | 1 SE 3RD AVE, 1401, MIAMI, FL |
| VALDES-FAULI, RAUL J. | Agent | ONE SE 3RD AVENUE, MIAMI, FL, 33131 |
| ORTIZ, EMILIO M. | Secretary | 1 SE 3RD AVE, 1401, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1982-02-11 | - | MERGING INTO: 528062 |
| REGISTERED AGENT ADDRESS CHANGED | 1980-08-11 | ONE SE 3RD AVENUE, 1401 AMERIFIRST BUILDING, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
