MULTIREDE USA CORPORATION - Florida Company Profile
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| Entity Name: | MULTIREDE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTIREDE USA CORPORATION 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: | 20 Apr 2015 (10 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: | P15000035389 |
| FEI/EIN Number |
47-3759604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 NW 10TH TER, SUITE C22, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 409 NW 10TH TER, SUITE C22, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLO MORENO AVILEZ RICARDO | President | 409 NW 10TH TER - SUITE C22, HALLANDALE BEACH, FL, 33009 |
| - | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 409 NW 10TH TER, SUITE C22, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 409 NW 10TH TER, SUITE C22, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 409 NW 10TH TER, HALLANDALE BEACH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000630230 | ACTIVE | 1000000909370 | BROWARD | 2021-12-01 | 2041-12-08 | $ 1,070.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000426334 | ACTIVE | 1000000870643 | DADE | 2020-12-21 | 2040-12-30 | $ 4,246.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000426342 | ACTIVE | 1000000870644 | DADE | 2020-12-21 | 2030-12-30 | $ 580.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000037257 | ACTIVE | 1000000807792 | DADE | 2018-12-20 | 2028-12-26 | $ 832.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000445577 | ACTIVE | 1000000787256 | BROWARD | 2018-06-20 | 2028-06-27 | $ 573.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| Off/Dir Resignation | 2018-12-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-13 |
| Domestic Profit | 2015-04-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State