| Entity Name: | MULTITRADING-PROCARGO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTITRADING-PROCARGO 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: | 12 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2015 (10 years ago) |
| Document Number: | P97000051877 |
| FEI/EIN Number |
650759864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428, US |
| Mail Address: | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA DERCILIO F | President | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33429 |
| OLIVEIRA DERCILIO F | Director | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33429 |
| SCHULTZ-OLIVEIRA MARIA | Vice President | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428 |
| OLIVEIRA, JR. DERCILIO F | Agent | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-02 | OLIVEIRA, JR., DERCILIO F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000226085 | LAPSED | 502006CA007936XXXXNBAA | CIRCUIT COURT 15TH JUD CIRCUIT | 2007-12-20 | 2013-07-10 | $21734.88 | FOUR FLORIDA SHOPPING CENTERS PROPERTIES LIMITED PARTNE, HJ BROWN FLORIDA PROP MANAGEMENT INC, 3101 FOREST HILL BLVD, WEST PALM BEACH, FL 33406 |
| J07000388846 | LAPSED | 502006CA007936XXXXNB | 15TH JUDICIAL CIRCUIT | 2007-10-29 | 2012-12-04 | $638,228.83 | FOUR FLORIDA SHOPPING CENTERS PROPERTIES LIMITED PARTNE, 3101 FOREST HILL BLVD., WEST PALM BEACH, FL 33406 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-22 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-04 |
| AMENDMENT | 1997-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
