MEGA AGENCY GROUP, INC. - Florida Company Profile
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| Entity Name: | MEGA AGENCY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F97000006377 |
| FEI/EIN Number | 330731609 |
| 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 |
| 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 |
| - | Agent | - |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| Foreign Profit | 1997-12-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State