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MULTIVEST INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-01-04 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State