| Entity Name: | MULTIPHONE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTIPHONE LATIN AMERICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Aug 2006 (19 years ago) |
| Document Number: | P99000105457 |
| FEI/EIN Number |
650972301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH ST, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MULTIPHONE LATIN AMERICA, INC., NEW YORK | 2580806 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PADRON ORLANDO G | Chief Executive Officer | 7791 NW 46TH ST, DORAL, FL, 33166 |
| PADRON ORLANDO G | Vice President | 7791 NW 46TH ST, DORAL, FL, 33166 |
| ITRIAGO HUMBERTO | Director | 7791 NW 46TH ST, DORAL, FL, 33166 |
| Padron Orlando | Agent | 7791 NW 46TH ST, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000075203 | SOLOLLAMA | EXPIRED | 2014-07-21 | 2019-12-31 | - | 2051 NW 112TH AVENUE, SUITE 115, MIAMI, FL, 33172 |
| G12000032504 | MULTIPHONE STORE | EXPIRED | 2012-04-04 | 2017-12-31 | - | 2051 NW 112TH AVENUE, SUITE 115, MIAMI, FL, 33172 |
| G11000075794 | PINFREE.NET | EXPIRED | 2011-07-29 | 2016-12-31 | - | 2051 NW 112TH AVENUE STE 114, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 7791 NW 46TH ST, SUITE 227, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 7791 NW 46TH ST, SUITE 227, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 7791 NW 46TH ST, SUITE 227, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Padron, Orlando | - |
| AMENDMENT | 2006-08-01 | - | - |
| AMENDMENT | 2006-07-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1045207102 | 2020-04-09 | 0455 | PPP | 2051 NW 112TH AVE SUITE 114, MIAMI, FL, 33172-1814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2431898403 | 2021-02-03 | 0455 | PPS | 2051 NW 112th Ave Ste 114, Miami, FL, 33172-1829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
