| Entity Name: | MULTI-BANK SERVICES, LTD. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 1996 (29 years ago) |
| Document Number: | F96000002963 |
| FEI/EIN Number |
382584711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 TOWN CENTER #2300, SOUTHFIELD, MI, 48075 |
| Mail Address: | 1000 TOWN CENTER #2300, SOUTHFIELD, MI, 48075 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| DREWS MICHAEL W | Agent | 2400 E. COMMERCIAL BLVD., #1000, FT. LAUDERDALE, FL, 33308 |
| MACCAGNONE JEFFERY | Secretary | 5 BAKER LANE, GROSSE POINTE FARMS, MI, 48236 |
| MACCAGNONE DAVID T | President | 359 Thatch Palm Drive, Boca Raton, FL, 33432 |
| PEACOCK TIMOTHY | Director | 307 CLOVERLY, GROSSE POINTE FARMS, MI, 48236 |
| COOPER DAVID | CHIE | 6762 CORRIGAN, BRIGHTON, MI, 48116 |
| KARSNER MICHAEL | Chief Financial Officer | 6451 BAY CLUB DRIVE UNIT 2, FORT LAUDERDALE, FL, 33308 |
| DREWS MICHAEL W | Director | 434 NE 9TH ST., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 2400 E. COMMERCIAL BLVD., #1200, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 1000 TOWN CENTER #2300, SOUTHFIELD, MI 48075 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 1000 TOWN CENTER #2300, SOUTHFIELD, MI 48075 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
