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I.F. MULTIORTHOPEDIC 2000 COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: I.F. MULTIORTHOPEDIC 2000 COMPANY, 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: 04 Jun 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F12000002336
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P O BOX 556, MAIN STREET, CHARLESTOWN, NEVIS, XX, XX
Address: ONE S E 3RD AVE, SUITE 2950, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
FAGUNDEZ IVAN President 1B URB LOS CAMPITOS I COLINAS DE BELLO, MONT LIB. CARACAS, VE 01050, XX
FAGUNDEZ IVAN Chairman 1B URB LOS CAMPITOS I COLINAS DE BELLO, MONT LIB. CARACAS, VE 01050, XX
MARIA JOSEFINA KABBABE MAGAMEZ Vice President LOMAS DE SAN ROMAN AV PAN. CR VISTA REAL, P2 AP A31 BARUTA CARACAS MIR, XX
MARIA JOSEFINA KABBABE MAGAMEZ Director LOMAS DE SAN ROMAN AV PAN. CR VISTA REAL, P2 AP A31 BARUTA CARACAS MIR, XX
FAGUNDEZ RODRIGUEZ NATALIA Secretary QTA BEBILLI AVE CAURA COLINAS DE BELLO, MONTE CARACAS 1050 MIRANDA, XX
FAGUNDEZ RODRIGUEZ NATALIA Director QTA BEBILLI AVE CAURA COLINAS DE BELLO, MONTE CARACAS 1050 MIRANDA, XX
FEUERMAN JONATHAN Agent ONE S E 3RD AVE, SUITE 2950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-21
Foreign Profit 2012-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State