| Entity Name: | MULTIMARKET TRADING AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTIMARKET TRADING AND INVESTMENTS 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: | 19 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V44941 |
| FEI/EIN Number |
650341905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 799 BRICKELL PLAZA, SUITE 700, MIAMI, FL, 33131, US |
| Address: | 1717 N BAYSHORE DRIVE, 1741, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVERO, ZANZIBAR | Director | 1717 N BAY SHORE DR 1741, MIAMI, FL |
| ZANZIBAR SEVERO | Agent | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-11 | 1717 N BAYSHORE DRIVE, 1741, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-11 | ZANZIBAR, SEVERO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-11 | 1717 N. BAYSHORE DRIVE, #1741, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-07 | 1717 N BAYSHORE DRIVE, 1741, MIAMI, FL 33132 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
