| Entity Name: | OPERACIONES MULTIPLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPERACIONES MULTIPLES, 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: | 30 Aug 1993 (32 years ago) |
| Date of dissolution: | 04 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2003 (22 years ago) |
| Document Number: | P93000061200 |
| FEI/EIN Number |
650483345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 POCATELLA ST., MIAMI SPRINGS, FL, 33166-5008 |
| Mail Address: | 225 POCATELLA ST., MIAMI SPRINGS, FL, 33166-5008 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIRA TEODORO A | Director | 225 POCATELLA ST., MIAMI SPRINGS, FL, 331665008 |
| NEIRA TEODORO A | President | 225 POCATELLA ST., MIAMI SPRINGS, FL, 331665008 |
| NEIRA TEODORO A | Treasurer | 225 POCATELLA ST., MIAMI SPRINGS, FL, 331665008 |
| NEIRA ROSA E | Director | 225 POCATELLA ST., MIAMI SPRINGS, FL, 331665008 |
| NEIRA ROSA E | Vice President | 225 POCATELLA ST., MIAMI SPRINGS, FL, 331665008 |
| NEIRA ROSA E | Secretary | 225 POCATELLA ST., MIAMI SPRINGS, FL, 331665008 |
| NEIRA TEODORO A | Agent | 225 POCATELLA ST., MIAMI SPRINGS, FL, 331665008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-17 | 225 POCATELLA ST., MIAMI SPRINGS, FL 33166-5008 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-17 | 225 POCATELLA ST., MIAMI SPRINGS, FL 33166-5008 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-17 | 225 POCATELLA ST., MIAMI SPRINGS, FL 33166-5008 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-04 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
