| Entity Name: | MULTI-MATERIALS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI-MATERIALS TRADING 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: |
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: | 26 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000054462 |
| FEI/EIN Number |
650685382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4697 W. FLAGLER STREET, MIAMI, FL, 33134, US |
| Mail Address: | 600 HERITAGE DR, #A-101, WESTON, FL, 33326, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ROBERTO A | President | 1 CATLE 33-88 ZONA 11 COLONIA TOLED, GUATEMALA, GUATEMALA |
| CRUZ ROBERTO A | Director | 1 CATLE 33-88 ZONA 11 COLONIA TOLED, GUATEMALA, GUATEMALA |
| PORTILLO ALVARO | Vice President | 600 HERITAGE DR, WESTON, FL, 33326 |
| PORTILLO ALVARO | Director | 600 HERITAGE DR, WESTON, FL, 33326 |
| CRUZ EDILMA R | Secretary | 626 HERITAGE DR, WESTON, FL, 33326 |
| CRUZ EDILMA R | Director | 626 HERITAGE DR, WESTON, FL, 33326 |
| PORTILLO ALVARO | Agent | 600 HERITAGE DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-14 | 4697 W. FLAGLER STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-27 | 4697 W. FLAGLER STREET, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-27 | PORTILLO ALVARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-27 | 600 HERITAGE DR, #2002, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-07-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
