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MEGA FINANCIAL NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: MEGA FINANCIAL NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Oct 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F08000004499
FEI/EIN Number 262156201

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

Address: 3600 BERGENLINE AVE, UNION CITY, NJ, 07087
Mail Address: 3600 BERGENLINE AVE, UNION CITY, NJ, 07087
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FERNANDEZ MANUEL Chairman 3600 BERGENLINE AVE, UNION CITY, NJ, 07087
FERNANDEZ MANUEL Vice President 3600 BERGENLINE AVE, UNION CITY, NJ, 07087
FERNANDEZ MANUEL Director 3600 BERGENLINE AVE, UNION CITY, NJ, 07087
FERNANDEZ MANUEL President 3600 BERGENLINE AVE, UNION CITY, NJ, 07087
FERNANDEZ MANUEL Secretary 3600 BERGENLINE AVE, UNION CITY, NJ, 07087
FERNANDEZ MANUEL Treasurer 3600 BERGENLINE AVE, UNION CITY, NJ, 07087
FERNANDEZ JUANA Agent 7135 COLLINS AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2009-07-09 7135 COLLINS AVE, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-07-09
Foreign Profit 2008-10-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State