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 |
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 | - |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State