| Entity Name: | MULTI-SERVICIOS LEGALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI-SERVICIOS LEGALES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2006 (19 years ago) |
| Document Number: | P06000102228 |
| FEI/EIN Number |
205324333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 583 PONDELLA RD, UNIT E, N. FORT MYERS, FL, 33903 |
| Mail Address: | 583 PONDELLA RD, UNIT E, N. FORT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS MARGARITA | Director | 583 PONDELLA RD UNIT E, NORTH FORT MYERS, FL, 33903 |
| VARGAS MARGARITA | President | 583 PONDELLA RD UNIT E, NORTH FORT MYERS, FL, 33903 |
| VARGAS MARGARITA | Agent | 583 PONDELLA RD, CAPE CORAL, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07121900401 | OFICINAHISPANA.COM | ACTIVE | 2007-05-01 | 2027-12-31 | - | 583 PONDELLA RD, UNIT E, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-10-07 | VARGAS, MARGARITA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 583 PONDELLA RD, UNIT E, N. FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 583 PONDELLA RD, UNIT E, N. FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 583 PONDELLA RD, UNIT E, CAPE CORAL, FL 33903 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000263931 | TERMINATED | 1000000923740 | LEE | 2022-05-27 | 2032-06-01 | $ 1,084.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
