| Entity Name: | MULTITRADING IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTITRADING IMPORT AND 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: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000053752 |
| FEI/EIN Number |
452480671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300-A WEST MCNAB ROAD, TAMARAC, FL, 33321 |
| Mail Address: | 10300-A WEST MCNAB ROAD, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA DERCILIO F | President | 10300-A WEST MCNAB ROAD, TAMARAC, FL, 33321 |
| SCHULTZ MARIA | Treasurer | 10300-A WEST MCNAB ROAD, TAMARAC, FL, 33321 |
| SCHULTZ MARIA | Agent | 10300-A WEST MCNAB ROAD, TAMARAC, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000091861 | MULTIPRINT USA | EXPIRED | 2012-09-19 | 2017-12-31 | - | 10300-A W MCNAB RD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2012-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-02-13 |
| REINSTATEMENT | 2012-10-23 |
| Domestic Profit | 2011-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
