| Entity Name: | MEGASTAR FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Aug 2002 (23 years ago) |
| Branch of: | MEGASTAR FINANCIAL CORP., COLORADO (Company Number 19991046844) |
| Document Number: | F02000003920 |
| FEI/EIN Number |
841496821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 CHEROKEE ST., DENVER, CO, 80204 |
| Mail Address: | 1080 CHEROKEE ST., DENVER, CO, 80204 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| PADILLA-FITZGERALD ANITA M | President | 1080 CHEROKEE ST., DENVER, CO, 80204 |
| PADILLA-FITZGERALD ANITA M | Chief Executive Officer | 1080 CHEROKEE ST., DENVER, CO, 80204 |
| PADILLA-FITZGERALD ANITA M | Secretary | 1080 CHEROKEE ST., DENVER, CO, 80204 |
| PADILLA-FITZGERALD ANITA M | Director | 1080 CHEROKEE ST., DENVER, CO, 80204 |
| TODD KEVIN | Asst | 1080 CHEROKEE ST., DENVER, CO, 80204 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000022512 | HANSON PLANNING GROUP | ACTIVE | 2023-02-16 | 2028-12-31 | - | 1080 CHEROKEE STREET, DENVER, CO, 80204 |
| G15000124034 | HANSON PLANNING GROUP | EXPIRED | 2015-12-09 | 2020-12-31 | - | 822 N A1A #310, STE 321, PONTE VEDRA BEACH, FL, 32082 |
| G10000008578 | SRQ MORTGAGE | EXPIRED | 2010-01-27 | 2015-12-31 | - | 766 S OSPREY AVE, SUITE 16, SARASOTA, FL, 34236 |
| G09097900097 | MORTGAGE BASE | EXPIRED | 2009-04-06 | 2014-12-31 | - | 3773 CHERRY CREEK NORTH DRIVE, EAST TOWER, SUITE 875, DENVER, CO, 80209 |
| G09054900149 | HARBOR VIEW MORTGAGE LENDING | EXPIRED | 2009-02-23 | 2014-12-31 | - | 3773 CHERRY CREEK NORTH DRIVE, EAST TOWER, SUITE 875, DENVER, CO, 80209, US |
| G09054900148 | FIRST RATE MORTGAGE | EXPIRED | 2009-02-23 | 2014-12-31 | - | 3773 CHERRY CREEK NORTH DRIVE, EAST TOWER, SUITE 875, DENVER, CO, 80209, US |
| G09054900147 | 1ST CITY MORTGAGE GROUP | EXPIRED | 2009-02-23 | 2014-12-31 | - | 3773 CHERRY CREEK NORTH DRIVE, EAST TOWER, SUITE 875, DENVER, CO, 80209, US |
| G08315900022 | STONEBURNER FINANCIAL GROUP | EXPIRED | 2008-11-10 | 2013-12-31 | - | 252 WEST MARION AVENUE, SUITE 112, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 1080 CHEROKEE ST., DENVER, CO 80204 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 1080 CHEROKEE ST., DENVER, CO 80204 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
