| Entity Name: | MULTI TOPUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI TOPUP, 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: | 30 Sep 2016 (9 years ago) |
| Document Number: | P16000080160 |
| FEI/EIN Number |
81-4087210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3011 SW 101ST CT, MIAMI, FL, 33165, US |
| Address: | 3011 SW 101ST CT, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DANIEL | President | 3011 SW 101ST CT, MIAMI, FL, 33165 |
| Torres DANIEL | Agent | 3011 SW 101ST CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3011 SW 101ST CT, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3011 SW 101ST CT, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 3011 SW 101ST CT, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | Torres, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-09-28 |
| ANNUAL REPORT | 2017-01-10 |
| Domestic Profit | 2016-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
