| Entity Name: | MIGRANT MULTI-SERVICES I INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIGRANT MULTI-SERVICES I 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: | 09 Jan 2012 (13 years ago) |
| Document Number: | P12000002424 |
| FEI/EIN Number |
454219059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 LINDSEY ST, DOVER, FL, 33527, US |
| Mail Address: | PO BOX 28, DOVER, FL, 33527, US |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX YADIRA | President | PO BOX 28, DOVER, FL, 33527 |
| FELIX YADIRA | Director | PO BOX 28, DOVER, FL, 33527 |
| FELIX YADIRA | Agent | 3401 LINDSEY ST, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-26 | 3401 LINDSEY ST, DOVER, FL 33527 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 3401 LINDSEY ST, DOVER, FL 33527 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000531870 | TERMINATED | 1000000608045 | HILLSBOROU | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1950388705 | 2021-03-27 | 0455 | PPS | 3401 Lindsey St, Dover, FL, 33527-4318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2365798006 | 2020-06-24 | 0455 | PPP | 3401 LINDSEY ST, DOVER, FL, 33527-4318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
