| Entity Name: | MULTITRADE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTITRADE USA, 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: | 24 Feb 1999 (26 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: | P99000017601 |
| FEI/EIN Number |
650898727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7516 NW 55 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7516 NW 55 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS MILTON F | President | 7516 NW 55 STREET, MIAMI, FL, 33166 |
| ORTIZ YAZMIN | Vice President | 7516 NW 55 STREET, MIAMI, FL, 33166 |
| ORTIZ YAZMIN | Secretary | 7516 NW 55 STREET, MIAMI, FL, 33166 |
| SALAS MILTON F | Agent | 7516 NW 55 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-01 | 7516 NW 55 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-01 | 7516 NW 55 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-01 | 7516 NW 55 STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-11-30 |
| REINSTATEMENT | 2001-10-01 |
| Domestic Profit | 1999-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
