Search icon

MULTIPLIC REAL ESTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MULTIPLIC REAL ESTATE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTIPLIC REAL ESTATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Oct 2002 (23 years ago)
Document Number: P02000106421
FEI/EIN Number 134247065

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

Address: 3363 NE 163RD STREET, # 506, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3363 NE 163RD STREET, # 506, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNES JOSE A President 3363 NE 163RD STREET # 506, NORTH MIAMI BEACH, FL, 33160
NUNES NADIR Vice President 3363 NE 163RD STREET # 506, NORTH MIAMI BEACH, FL, 33160
LERMAN ISIDORO Agent 19790 West Dixie HWY,, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 19790 West Dixie HWY,, PH-2, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 3363 NE 163RD STREET, # 506, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2009-01-09 3363 NE 163RD STREET, # 506, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State