| Entity Name: | MULTI-FINANCIAL WORLD TRADERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI-FINANCIAL WORLD TRADERS CORP. 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: | 21 Nov 1994 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000084920 |
| FEI/EIN Number |
650537189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N. FEDERAL HWY., SUITE 203, BOCA RATON, FL, 33432 |
| Mail Address: | 6230 WILES RD., SUITE 202, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES MANUEL A | President | 1001 BRICKELL BAY DR., SUITE 1714, MIAMI, FL, 33131 |
| FERNANDES MANUEL A | Director | 1001 BRICKELL BAY DR., SUITE 1714, MIAMI, FL, 33131 |
| FERNANDES MANULA A | Agent | 1515 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 1515 N. FEDERAL HWY., SUITE 203, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-01 | 1515 N. FEDERAL HWY., SUITE 203, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-01 | FERNANDES, MANULA A | - |
| AMENDMENT AND NAME CHANGE | 1999-07-23 | MULTI-FINANCIAL WORLD TRADERS CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-23 | 1515 N. FEDERAL HWY., SUITE 203, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 1997-11-13 | M.F. GROUP CORP. | - |
| REINSTATEMENT | 1996-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-03-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900006987 | LAPSED | 01-2427 CACE (21) | CIR. CRT 17 J.C. BROWARD CO FL | 2001-07-02 | 2008-08-29 | $56961.85 | BANKATLANTIC, A FEDERAL SAVINGS BANK, 1750 EAST SUNRISE BLVD., FORT LAUDERDALE, FL 33304 |
| J02000377006 | LAPSED | 2000-180-CC | MARION COUNTY CIVIL DIV | 2000-09-08 | 2007-09-20 | $3,433.71 | LEXTRON, INC., PO BOX 770070, OCALA FL 34477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-09-25 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-11-01 |
| Amendment and Name Change | 1999-07-23 |
| Off/Dir Resignation | 1999-05-03 |
| ANNUAL REPORT | 1998-04-20 |
| Name Change | 1997-11-13 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
