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MULTINVESTMENTS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MULTINVESTMENTS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTINVESTMENTS OF FLORIDA, 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: 21 Nov 2003 (21 years ago)
Date of dissolution: 06 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Sep 2015 (10 years ago)
Document Number: P03000137802
FEI/EIN Number 201566843

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

Address: 230 LAKEVIEW DRIVE, WESTON, FL, 33326, US
Mail Address: PO BOX, 267922, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZARRA NORIS President PO BOX, WESTON, FL, 33326
RODRIGUEZ EMMA A Othe PO BOX 267922, WESTON, FL, 33326
IZARRA NORIS Agent 230 LAKEVIEW DRIVE, WESTON, FL, 33326
RUKOZ DIEGO Vice President PO BOX, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000050248 ALIMENTOS KIM ANDRESEN, SA. EXPIRED 2010-06-08 2015-12-31 - 1245 MAJESTY TERRACE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-06 - -
REGISTERED AGENT NAME CHANGED 2015-01-09 IZARRA, NORIS -
CHANGE OF MAILING ADDRESS 2015-01-09 230 LAKEVIEW DRIVE, SUITE 311, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 230 LAKEVIEW DRIVE, SUITE 311, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 230 LAKEVIEW DRIVE, SUITE 311, WESTON, FL 33326 -
REINSTATEMENT 2011-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000064233 TERMINATED 1000000201647 BROWARD 2011-01-26 2031-02-02 $ 727.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000064241 TERMINATED 1000000201648 BROWARD 2011-01-26 2021-02-02 $ 1,265.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-06
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-09-23
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-03-10
ANNUAL REPORT 2009-05-12
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State