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MULTI-NATIONAL HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: MULTI-NATIONAL HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTI-NATIONAL HOLDING 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: 13 Mar 1990 (35 years ago)
Date of dissolution: 24 Feb 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Feb 1993 (32 years ago)
Document Number: L56875
FEI/EIN Number 650359966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2530 SW 102 AVE, MIAMI, FL, 33165
Mail Address: 2530 SW 102 AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO, JESUS F. Director 2530 SW 102 AVE, MIAMI, FL
ALFONSO, JESUS F. President 2530 SW 102 AVE, MIAMI, FL
ALFONSO, JESUS F. Secretary 2530 SW 102 AVE, MIAMI, FL
ALFONSO, TERESA Director 2530 SW 102 AVE, MIAMI, FL
ALFONSO, TERESA Treasurer 2530 SW 102 AVE, MIAMI, FL
ALFONSO, JESUS F. Agent 1385 S.W. 135TH PL., MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 1991-10-03 2530 SW 102 AVE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1991-10-03 2530 SW 102 AVE, MIAMI, FL 33165 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State