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MULTI-CAPITAL FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: MULTI-CAPITAL FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTI-CAPITAL FUNDING, 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: 25 Mar 2016 (9 years ago)
Date of dissolution: 20 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2016 (9 years ago)
Document Number: P16000027835
Address: 4238 70TH DRIVE EAST, SARASOTA, FL, 34243, US
Mail Address: 4238 70TH DRIVE EAST, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BICH PHAM VY THI President 4238 70TH DRIVE EAST, SARASOTA, FL, 34243
BICH PHAM VY THI Treasurer 4238 70TH DRIVE EAST, SARASOTA, FL, 34243
BICH PHAM VY THI Secretary 4238 70TH DRIVE EAST, SARASOTA, FL, 34243
BICH PHAM VY THI Director 4238 70TH DRIVE EAST, SARASOTA, FL, 34243
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2016-09-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000270696 ACTIVE 1000000742826 MANATEE 2017-05-08 2027-05-11 $ 730.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Voluntary Dissolution 2016-09-20
Domestic Profit 2016-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State