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