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MULTI-INTERNATIONAL SALES, INC. - Florida Company Profile

Company Details

Entity Name: MULTI-INTERNATIONAL SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTI-INTERNATIONAL SALES, 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: 22 Feb 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P94000014581
FEI/EIN Number 650520664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18915 NW 80TH CT, MIAMI, FL, 33015, US
Mail Address: 18915 NW 80TH CT, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ISABEL C Director 8004 NW 154TH STREET, STE 185, MIAMI, FL, 33016
MORENO ISABEL C President 8004 NW 154TH STREET, STE 185, MIAMI, FL, 33016
MORENO CARLOS M Vice President 18915 NW 80TH CT, MIAMI, FL
MORENO CARLOS M Director 18915 NW 80TH CT, MIAMI, FL
MORENO ISABEL C Agent 8004 NW 154TH STREET, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-04-02 8004 NW 154TH STREET, SUITE 185, MIAMI, FL 33016 -
REINSTATEMENT 1996-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-16 18915 NW 80TH CT, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 1995-05-16 18915 NW 80TH CT, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 1994-05-18 MORENO, ISABEL C -

Documents

Name Date
ANNUAL REPORT 1999-04-02
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-04-18
ANNUAL REPORT 1995-05-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State