| Entity Name: | MULTIFIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTIFIN, 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 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000026332 |
| FEI/EIN Number |
882476827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGER ST, MIAMI, FL, 33130, US |
| Mail Address: | 66 WEST FLAGER ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA GILBERTO | President | 66 WEST FLAGER ST, SUITE 900, MIAMI, FL, 33130 |
| NERI FRANCISCO | Executive Vice President | 66 WEST FLAGER ST, SUITE 900, MIAMI, FL, 33130 |
| CARDONA LUIS | Director | 66 WEST FLAGER ST, SUITE 900, MIAMI, FL, 33130 |
| NERI FRANCISCO | Agent | 66 WEST FLAGER ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 66 WEST FLAGER ST, SUITE 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-03 | 66 WEST FLAGER ST, SUITE 900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
