| Entity Name: | MULTI TRANSFERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI TRANSFERS CORP. 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: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000030100 |
| FEI/EIN Number |
200740680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DOMINIQUE MICHEL | President | 7966 NW 14 ST, MIAMI, FL, 33126 |
| DOMINIQUE MICHEL | Treasurer | 7966 NW 14 ST, MIAMI, FL, 33126 |
| DOMINIQUE MICHEL | Director | 7966 NW 14 ST, MIAMI, FL, 33126 |
| LOPEZ-MOBILIA FEDERICO | Vice President | 7966 NW 14 ST, MIAMI, FL, 33126 |
| LOPEZ-MOBILIA FEDERICO | Secretary | 7966 NW 14 ST, MIAMI, FL, 33126 |
| LOPEZ-MOBILIA FEDERICO | Director | 7966 NW 14 ST, MIAMI, FL, 33126 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-14 | 7966 NW 14 ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-14 | 7966 NW 14 ST, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-14 |
| ANNUAL REPORT | 2005-08-11 |
| Domestic Profit | 2004-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
