| Entity Name: | MULTI CARD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI CARD INVESTMENTS, 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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000034491 |
| FEI/EIN Number |
651109685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 NW 22ND STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1760 NW 22ND STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ IVAN | President | 9716 NW 29 STREET, MIAMI, FL, 33172 |
| GONZALEZ IVAN | Director | 9716 NW 29 STREET, MIAMI, FL, 33172 |
| GONZALEZ IVAN | Agent | 9716 NW 29 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-29 | 1760 NW 22ND STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-29 | 1760 NW 22ND STREET, MIAMI, FL 33142 | - |
| AMENDMENT AND NAME CHANGE | 2001-07-19 | MULTI CARD INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-19 | GONZALEZ, IVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-19 | 9716 NW 29 STREET, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-07-29 |
| ANNUAL REPORT | 2002-01-11 |
| Amendment and Name Change | 2001-07-19 |
| Domestic Profit | 2001-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
