| Entity Name: | MULTI SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI SERVICES USA, 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: | 17 Oct 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000112083 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14006 SW 281ST TERR., HOMESTEAD, FL, 33033 |
| Mail Address: | 14006 SW 281ST TERR., HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTILLAN FERNANDO L | President | 14006 SW 281ST TERR., HOMESTEAD, FL, 33033 |
| SANTILLAN FERNANDO L | Treasurer | 14006 SW 281ST TERR., HOMESTEAD, FL, 33033 |
| SANTILLAN FERNANDO L | Director | 14006 SW 281ST TERR., HOMESTEAD, FL, 33033 |
| JAUREGUI IVAN | Secretary | 14006 SW 281ST TERR., HOMESTEAD, FL, 33033 |
| JAUREGUI IVAN | Director | 14006 SW 281ST TERR., HOMESTEAD, FL, 33033 |
| DIAZ NELSON I | Agent | 3501 SW. 107TH AV, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-21 |
| Domestic Profit | 2002-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
