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