| Entity Name: | MULTINATIONAL TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTINATIONAL TRADING COMPANY 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: | 21 Aug 1991 (34 years ago) |
| Date of dissolution: | 08 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | S74860 |
| FEI/EIN Number |
650280541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 SUNSET DRIVE, SUITE #44, CORAL GABLES, FL, 33143, US |
| Mail Address: | 1515 SUNSET DRIVE, SUITE #44, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MULTINATIONAL TRADING COMPANY, NEW YORK | 2881411 | NEW YORK |
| Headquarter of | MULTINATIONAL TRADING COMPANY, CONNECTICUT | 0159965 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SAFCHIK JEFFREY A | Director | 1515 SUNSET DRIVE, SUITE #44, CORAL GABLES, FL, 33143 |
| CORRAL VICTOR | Agent | 1515 SUNSET DRIVE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 1515 SUNSET DRIVE, SUITE 44, CORAL GABLES, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-18 | 1515 SUNSET DRIVE, SUITE #44, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-18 | 1515 SUNSET DRIVE, SUITE #44, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-21 | CORRAL, VICTOR | - |
| NAME CHANGE AMENDMENT | 1997-05-05 | MULTINATIONAL TRADING COMPANY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
