| Entity Name: | MEGATRADE INTERNATIONAL, INC. |
| 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: | 16 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | F10000003722 |
| FEI/EIN Number |
621174622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th Street, Unit 247, Miami, FL, 33122, US |
| Mail Address: | 7500 NW 25th Street, Unit 247, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| MORAN JORGE E | Director | 1024 STONEWALL DRIVE, NASHVILLE, TN, 37204 |
| MORAN JORGE E | President | 1024 STONEWALL DRIVE, NASHVILLE, TN, 37204 |
| MORAN JUDY E | Director | 1024 STONEWALL DRIVE, NASHVILLE, TN, 37204 |
| Waits Gina M | Director | 2727 WESTWOOD DRIVE, NASHVILLE, TN, 37204 |
| MORAN JORGE E | Agent | 7500 NW 25th Street, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 7500 NW 25th Street, Unit 247, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 7500 NW 25th Street, Unit 247, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 7500 NW 25th Street, Unit 2, Miami, FL 33122 | - |
| REINSTATEMENT | 2019-02-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-19 | MORAN, JORGE E | - |
| REINSTATEMENT | 2016-12-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-04-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-06-21 |
| ANNUAL REPORT | 2020-06-16 |
| REINSTATEMENT | 2019-02-08 |
| REINSTATEMENT | 2016-12-19 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5749467106 | 2020-04-14 | 0455 | PPP | 7500 25TH ST, MIAMI, FL, 33122-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8694618301 | 2021-01-29 | 0455 | PPS | 7500 NW 25th St, Miami, FL, 33122-1713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
