| Entity Name: | MULTITRADE LOGISTIC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTITRADE LOGISTIC USA CORP. 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 07 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | P16000059935 |
| Address: | 10201 FALCON MOSS LN, 101, ORLANDO, FL, 32832 |
| Mail Address: | 10201 FALCON MOSS LN, 101, ORLANDO, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO BEISI JMRS. | President | 10201 FALCON MOSS LN, ORLANDO, FL, 32832 |
| ORTEGA REINALDO SMR. | Vice President | 10201 FALCON MOSS LN, ORLANDO, FL, 32832 |
| SANCHEZ MANUEL AMR. | Secretary | 10201 FALCON MOSS LN, ORLANDO, FL, 32832 |
| MORENO BEISI JMRS. | Agent | 10201 FALCON MOSS LN, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-04-07 |
| Domestic Profit | 2016-07-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
