| Entity Name: | MULTINATIONAL TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTINATIONAL TRADING COMPANY 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: | 20 Jan 1982 (43 years ago) |
| Date of dissolution: | 05 May 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 1997 (28 years ago) |
| Document Number: | F61798 |
| FEI/EIN Number |
592171886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40301 FISHER ISLAND DR., FISHER ISLAND, FL, 33109 |
| Mail Address: | 40301 FISHER ISLAND DR., FISHER ISLAND, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN, STEVEN J | Director | 40301 FISHER ISLAND DR., FISHER ISLAND, FL |
| SAFCHIK, JEFF | Director | 40304 FISHER ISLAND, FISHER ISLAND, FL |
| SAFCHIK, JEFF | Secretary | 40304 FISHER ISLAND, FISHER ISLAND, FL |
| SHORE H. ALLEN | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GREEN, STEVEN J | President | 40301 FISHER ISLAND DR., FISHER ISLAND, FL |
| SAFCHIK, JEFF | Treasurer | 40304 FISHER ISLAND, FISHER ISLAND, FL |
| GREEN, ANDREA J | Director | 40301 FISHER ISLAND DR, FISHER ISLAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-24 | 1221 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-24 | SHORE, H. ALLEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-02 | 40301 FISHER ISLAND DR., FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-02 | 40301 FISHER ISLAND DR., FISHER ISLAND, FL 33109 | - |
| EVENT CONVERTED TO NOTES | 1986-05-01 | - | - |
| EVENT CONVERTED TO NOTES | 1984-11-19 | - | - |
| EVENT CONVERTED TO NOTES | 1983-12-15 | - | - |
| EVENT CONVERTED TO NOTES | 1983-12-13 | - | - |
| EVENT CONVERTED TO NOTES | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-05-05 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
