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MEGA AGENCY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MEGA AGENCY GROUP, 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: 03 Dec 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F97000006377
FEI/EIN Number 330731609

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

Address: 4100 NEWPORT PLACE, SUITE 790, NEWPORT BEACH, CA, 92660
Mail Address: 4100 NEWPORT PLACE, SUITE 790, NEWPORT BEACH, CA, 92660
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALLEN EDGAR D Vice Chairman 4100 NEWPORT PLACE, SUITE 790, NEWPORT BEACH, CA, 92660
HERDMAN LUCINDA Vice President 4100 NEWPORT PLACE, SUITE 790, NEWPORT BEACH, CA, 92660
KELLY JAMES L Secretary 4100 NEWPORT PLACE, SUITE 790, NEWPORT BEACH, CA, 92660
BURKE MARK Treasurer 4100 NEWPORT PLACE, SUITE 790, NEWPORT BEACH, CA, 92660
BURKE MARK Director 4100 NEWPORT PLACE, SUITE 790, NEWPORT BEACH, CA, 92660
JONES THOMAS M Vice President 4100 NEWPORT PL, STE 790, NEWPORT BCH, CA, 92660
JONES THOMAS M Secretary 4100 NEWPORT PL, STE 790, NEWPORT BCH, CA, 92660
HAMILTON C D Director 555 CALIFORNIA ST, STE 2600, SAN FRANCISCO, CA, 94104
ALLEN EDGAR D President 4100 NEWPORT PLACE, SUITE 790, NEWPORT BEACH, CA, 92660
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-05-04
Foreign Profit 1997-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State