| Entity Name: | MULTI COMMERCIAL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI COMMERCIAL FINANCIAL CORPORATION 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 Aug 1991 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | S71689 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFDIE, GABRIEL R. | Director | 1, RUE DE LA TOUR-DE I'LLE, GENEVE 11, SWITZERLAND, CH-121 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-29 |
| ANNUAL REPORT | 2002-08-25 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
