| Entity Name: | MULTI TRANSFERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000030100 |
| FEI/EIN Number | 200740680 |
| Address: | 7966 NW 14 ST, MIAMI, FL, 33126 |
| Mail Address: | 7966 NW 14 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE MICHEL | President | 7966 NW 14 ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE MICHEL | Treasurer | 7966 NW 14 ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE MICHEL | Director | 7966 NW 14 ST, MIAMI, FL, 33126 |
| LOPEZ-MOBILIA FEDERICO | Director | 7966 NW 14 ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-MOBILIA FEDERICO | Vice President | 7966 NW 14 ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-MOBILIA FEDERICO | Secretary | 7966 NW 14 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-14 | 7966 NW 14 ST, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-14 | 7966 NW 14 ST, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-14 |
| ANNUAL REPORT | 2005-08-11 |
| Domestic Profit | 2004-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
