| Entity Name: | MULTIPLAN USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTIPLAN USA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 1994 (31 years ago) |
| Document Number: | P94000033937 |
| FEI/EIN Number |
650492820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVENUE, SUITE 1560, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVENUE, SUITE 1560, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| PERES JOSE I. | President | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PEIXOTO RICARDO | Vice President | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ALMEIDA RAPHAEL | Vice President | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GARCIA ALEX A | Vice President | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PERES JOSE I. | Director | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 1450 BRICKELL AVENUE, SUITE 1560, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 1450 BRICKELL AVENUE, SUITE 1560, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 200 S BISCAYNE BLVD, SUITE 4100 (LAD), MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
