MULTI TRADING CONNECTION, INC. - Florida Company Profile
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| Entity Name: | MULTI TRADING CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI TRADING CONNECTION, 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: | 13 Feb 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K65318 |
| FEI/EIN Number |
650127299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 FLAGAMI BLVD., MIAMI, FL, 33144 |
| Mail Address: | 640 FLAGAMI BLVD., MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, JOSE | Secretary | 640 FLAGAMI BLVD., MIAMI, FL |
| ESTEVEZ, ROSARIO | Director | 640 FLAGAMI BLVD., MIAMI, FL |
| ESTEVEZ, ROSARIO | Vice President | 640 FLAGAMI BLVD., MIAMI, FL |
| ESTEVEZ, JOSE | Agent | 640 FLAGAMI BLVD., MIAMI, FL, 33144 |
| ESTEVEZ, JOSE | Director | 640 FLAGAMI BLVD., MIAMI, FL |
| ESTEVEZ, JOSE | President | 640 FLAGAMI BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-09 | 640 FLAGAMI BLVD., MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-09 | 640 FLAGAMI BLVD., MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-09 | 640 FLAGAMI BLVD., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-08-26 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State