| Entity Name: | MULTI EXPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI EXPORTS 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: | 22 Mar 2010 (15 years ago) |
| Document Number: | P10000025150 |
| FEI/EIN Number |
800567074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17881 JAYNE CT, FORT MYERS, FL, 33913, US |
| Mail Address: | 17881 JAYNE CT, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZMINO RENE A | President | 17880 JAYNE CT, FORT MYERS, FL, 33913 |
| PAZMINO RENE A | Agent | 17880 JAYNE CT, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-29 | 17881 JAYNE CT, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-29 | 17881 JAYNE CT, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 17880 JAYNE CT, FORT MYERS, FL 33913 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000474211 | ACTIVE | 24-CA-005293 | CIRCUIRT COUNTY, LEE COUNTY | 2024-04-03 | 2029-07-31 | $71336.19 | BALBOA CAPITAL CORPORATION, 575 ANTON BOULEVARD, SUITE 1080, COSTA MESA, CA 92626 |
| J24000089225 | ACTIVE | 1000000979300 | LEE | 2024-02-07 | 2034-02-14 | $ 368.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000335299 | ACTIVE | 1000000958325 | LEE | 2023-07-10 | 2043-07-19 | $ 38,390.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000335307 | ACTIVE | 1000000958326 | LEE | 2023-07-10 | 2033-07-19 | $ 1,582.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J21000627731 | ACTIVE | 1000000908317 | LEE | 2021-11-24 | 2041-12-08 | $ 10,718.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
