| Entity Name: | MULTIPLE BUSINESS ASSOCIATE GROUP IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTIPLE BUSINESS ASSOCIATE GROUP IMPORT & EXPORT 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 Apr 2004 (21 years ago) |
| Date of dissolution: | 09 Apr 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Apr 2009 (16 years ago) |
| Document Number: | P04000065878 |
| FEI/EIN Number |
421697614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11800 SW 18 ST, #125, MIAMI, FL, 33175 |
| Mail Address: | 11800 SW 18 ST, #125, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD JORGE F | Agent | 11800 SW 18 ST, MIAMI, FL, 33175 |
| HAUTRIVE CHARLES A | Director | 11606 NW 11 ST, PEMBROKE PINES, FL, 33026 |
| RIVAS ZAMYR R | Director | CALLE 52 A SUR #246-41 BCOCQUE 7 APT #301, BOGOTA, COLUMBIA |
| CASTRO H MARIA C | Director | CALLE 52 A SUR #246-41 BCOCQUE 7 APT #301, BOGOTA, COLUMBIA |
| RICHARD JORGE F | President | 11800 SW 18 ST #125, MIAMI, FL, 33175 |
| GOMEZ MAYRA M | Treasurer | 11800 SW 18 ST #125, MIAMI, FL, 33175 |
| LEE PABLO A | Vice President | 15043 S.W. 9TH LANE, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-04-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000034498. CONVERSION NUMBER 900000095689 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 11800 SW 18 ST, #125, MIAMI, FL 33175 | - |
| CANCEL ADM DISS/REV | 2009-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 11800 SW 18 ST, #125, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 11800 SW 18 ST, #125, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-08-07 | - | - |
| AMENDMENT | 2007-06-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000237639 | TERMINATED | 1000000260818 | DADE | 2012-03-23 | 2032-03-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-03-27 |
| Amendment | 2007-08-07 |
| Amendment | 2007-06-14 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-08-08 |
| DEBIT MEMO | 2004-07-27 |
| Amendment | 2004-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
