| Entity Name: | MULTITRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTITRADING 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: | 18 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000025941 |
| FEI/EIN Number |
202363503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| Mail Address: | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMHAZI JACK | President | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| KAMHAZI JACK | Vice Treasurer | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| KAMHAZI JACK | Director | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| KAMHAJI MOSHE | Agent | 20113 NE 16TH PLACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-17 | KAMHAJI, MOSHE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-17 | 20113 NE 16TH PLACE, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-08-17 |
| Domestic Profit | 2005-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
