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MULTIVALORES SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MULTIVALORES SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTIVALORES SERVICES, 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: 08 Apr 1991 (34 years ago)
Date of dissolution: 04 Oct 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2004 (21 years ago)
Document Number: S44634
FEI/EIN Number 650254788

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2908 SW 27TH AVENUE, MIAMI, FL, 33133, US
Mail Address: 2908 S.W. 27TH AVENUE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOFF, ANA I. ESQ Agent 6490 SW 102 SHEET, MIAMI, FL, 33156
CASTILLO JOSE J Director 2908 S.W 27 AVENUE, MIAMI, FL, 33133
CASTILLO JOSE J President 2908 S.W 27 AVENUE, MIAMI, FL, 33133
FONT JORGE L Director 2908 S.W 27 AVENUE, MIAMI, FL, 33133
FONT JORGE L Secretary 2908 S.W 27 AVENUE, MIAMI, FL, 33133
FONT JORGE L Treasurer 2908 S.W 27 AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 1999-02-25 6490 SW 102 SHEET, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-07 2908 SW 27TH AVENUE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1994-01-25 2908 SW 27TH AVENUE, MIAMI, FL 33133 -

Documents

Name Date
Voluntary Dissolution 2004-10-04
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-08-15
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-01-29
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-01-17

Date of last update: 02 May 2025

Sources: Florida Department of State