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MULTINATIONAL RISK MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MULTINATIONAL RISK MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTINATIONAL RISK MANAGEMENT, 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: 26 Oct 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000100714
FEI/EIN Number 651050610

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

Address: 12460 SW 8 ST., 209, MIAMI, FL, 33184
Mail Address: 200 SW 124 AVENUE, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARIA Secretary 200 SW 124 AVENUE, MIAMI, FL, 33184
GONZALEZ MARIA Director 200 SW 124 AVENUE, MIAMI, FL, 33184
GONZALEZ LAZARO Vice President 200 SW 124 AVENUE, MIAMI, FL, 33184
GONZALEZ LAZARO Treasurer 200 SW 124 AVENUE, MIAMI, FL, 33184
GONZALEZ LAZARO Director 200 SW 124 AVENUE, MIAMI, FL, 33184
GONZALEZ MARIA Agent 200 SW 124 AVENUE, MIAMI, FL, 33184
GONZALEZ MARIA President 200 SW 124 AVENUE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-22 12460 SW 8 ST., 209, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2002-05-07 12460 SW 8 ST., 209, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2002-05-07 GONZALEZ, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2002-05-07 200 SW 124 AVENUE, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2003-01-22
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-05-31
Domestic Profit 2000-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State