| Entity Name: | MULTI FINANCIAL SERVICES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI FINANCIAL SERVICES COMPANY, INC. 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: | 27 Jan 1989 (36 years ago) |
| Date of dissolution: | 31 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2021 (4 years ago) |
| Document Number: | K61342 |
| FEI/EIN Number |
650094961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2538 STONEGATE DRIVE, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2538 STONEGATE DRIVE, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MULTI FINANCIAL SERVICES COMPANY, INC., MISSISSIPPI | 1023634 | MISSISSIPPI |
| Headquarter of | MULTI FINANCIAL SERVICES COMPANY, INC., ALABAMA | 000-398-243 | ALABAMA |
| Headquarter of | MULTI FINANCIAL SERVICES COMPANY, INC., ILLINOIS | CORP_68160847 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RYAN J. TERRY | President | 2538 STONEGATE DRIVE, TALLAHASSEE, FL, 32308 |
| RYAN J. TERRY | Secretary | 2538 STONEGATE DRIVE, TALLAHASSEE, FL, 32308 |
| RYAN J. TERRY | Treasurer | 2538 STONEGATE DRIVE, TALLAHASSEE, FL, 32308 |
| RYAN J. TERRY | Director | 2538 STONEGATE DRIVE, TALLAHASSEE, FL, 32308 |
| RYAN J. TERRY | Agent | 2538 STONEGATE DRIVE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 2538 STONEGATE DRIVE, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 2538 STONEGATE DRIVE, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 2538 STONEGATE DRIVE, TALLAHASSEE, FL 32308 | - |
| AMENDMENT | 2011-12-29 | - | - |
| AMENDMENT | 2005-02-04 | - | - |
| AMENDMENT | 1992-07-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1732327105 | 2020-04-10 | 0491 | PPP | 2538 Stonegate Dr, Tallahassee, FL, 32308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
