Search icon

AMERICAS MULTISERVICES INC - Florida Company Profile

Company Details

Entity Name: AMERICAS MULTISERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAS MULTISERVICES 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: 24 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P14000017357
FEI/EIN Number 46-3828787

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

Address: 8 W AVENUE A, BELLE GLADE, FL, 33430, US
Mail Address: 200 SCOTIA DRIVE, HYPOLUXO, FL, 33462, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA AYDEE President 200 SCOTIA DRIVE, HYPOLUXO, FL, 33462
MOLINA FERNANDO Vice President 8 W AVENUE A, BELLE GLADE, FL, 33430
MOLINA AYDEE Agent 200 SCOTIA DRIVE, HYPOLUXO, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000116696 TORRECILLA JEWELRY EXPIRED 2016-10-26 2021-12-31 - 8 W AVENUE A, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 8 W AVENUE A, BELLE GLADE, FL 33430 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 200 SCOTIA DRIVE, 205, HYPOLUXO, FL 33462 -
CHANGE OF MAILING ADDRESS 2015-04-30 8 W AVENUE A, BELLE GLADE, FL 33430 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000298030 ACTIVE 502020CA002870XXXXMB PALM BEACH CIRCUIT COUNTY 2020-06-26 2025-09-11 $64,242.05 INTERMEX WIRE TRANSFER LLC, 9480 S DIXIE HIGHWAY, MIAMI, FL 33156
J19000682425 ACTIVE 1000000843604 PALM BEACH 2019-10-10 2029-10-16 $ 461.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000619930 ACTIVE 1000000838877 PALM BEACH 2019-08-28 2039-09-18 $ 1,100.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5882428100 2020-07-20 0455 PPP 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405-1108
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15100
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-1108
Project Congressional District FL-22
Number of Employees 1
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15314.3
Forgiveness Paid Date 2021-12-23
9127688407 2021-02-16 0455 PPS 7268 Belvedere Rd, West Palm Beach, FL, 33411-3308
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15150
Loan Approval Amount (current) 15150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-3308
Project Congressional District FL-20
Number of Employees 1
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15220.98
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State