Entity Name: | MULTI DYNAMICS (USA), INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MULTI DYNAMICS (USA), 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: | 20 Mar 1997 (28 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P97000025296 |
FEI/EIN Number |
650738523
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1401 BRICKELL AVE., 1060, MIAMI, FL, 33131, US |
Mail Address: | 1401 BRICKELL AVE., 1060, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOLUDA ANTONIO J | President | 1401 BRICKELL AVE. SUITE 1060, MIAMI, FL, 33131 |
MAGISTER JURIS | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 1999-04-30 | MAGISTER, JURIS | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000052844 | TERMINATED | 1000000011866 | 23309 2198 | 2005-04-26 | 2029-01-22 | $ 40,171.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000292929 | ACTIVE | 1000000011866 | 23309 2198 | 2005-04-26 | 2029-01-28 | $ 40,171.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J04000097097 | LAPSED | 03-10909 CA 25 | 11 JUDICIAL CIRCUIT, MIAMI-DAD | 2004-04-27 | 2009-09-10 | $119310.91 | PACIFIC NATIONAL BANK, 1390 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131-3324 |
J04900003017 | LAPSED | 02-12056 CA 13 | CIR CT IN/FOR MIAMI-DADE CO FL | 2004-01-30 | 2009-02-04 | $599432.67 | BPD INTERNATIONAL BANK, 283 CATALONIA AVENUE, CORAL GABLES, FL 33134 |
Name | Date |
---|---|
DEBIT MEMO | 2003-05-12 |
REINSTATEMENT | 2003-04-01 |
ANNUAL REPORT | 2001-05-07 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-04-30 |
ANNUAL REPORT | 1998-05-15 |
Domestic Profit Articles | 1997-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State