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MULTIGULF TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: MULTIGULF TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTIGULF TRADING COMPANY 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: 02 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000068979
FEI/EIN Number 800758313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2530 NW 131 ST, MIAMI, FL, 33167
Mail Address: 2530 NW 131 ST, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OZONNAGBO PAULINUS President 2530 NW 131 ST, MIAMI, FL, 33167
OZONNAGBO PAULINUS Director 2530 NW 131 ST, MIAMI, FL, 33167
OBIESIE EMMANUEL O Agent 2530 NW 131 ST, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State