Entity Name: | MULTIVEST INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MULTIVEST INVESTMENTS, 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: | 02 Nov 1992 (32 years ago) |
Date of dissolution: | 04 Jan 1994 (31 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Jan 1994 (31 years ago) |
Document Number: | P92000001355 |
FEI/EIN Number |
650367946
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % VALDES-FAULI, COBB, BISCHOFF, & KRISS PA, 2 S. BISCAYNE BLVD., #3400-1 BISCAYNE TWR., MIAMI, FL, 33131-1897 |
Mail Address: | % VALDES-FAULI, COBB, BISCHOFF, & KRISS PA, 2 S. BISCAYNE BLVD., #3400-1 BISCAYNE TWR., MIAMI, FL, 33131-1897 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONCALEANO FRANCISCO | Director | 1150 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
ECHEVERRI JUAN B | Director | 1150 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
VILLA JORGE | Director | 1150 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
CASTRO EDUARDO | Director | 1150 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
ESCOBAR, HERNAN | Director | 1150 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
PARETS ROLANDO | Director | 1150 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
SIRVEN JOSE E | Agent | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 331311897 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1994-01-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State