| Entity Name: | MEGA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA BANK is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Oct 1984 (41 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | H26047 |
| FEI/EIN Number |
592419149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| Mail Address: | 11400 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAUN, MARVIN L. | Chairman | 12924 S.W. 107TH COURT, MIAMI, FL |
| KULHANJIAN, EMANUEL G. | Director | 14000 S.W. 72ND AVE., MIAMI, FL |
| RIGHETTI, BETTY AMOS | Director | 13724 S.W. 92ND COURT, MIAMI, FL |
| STEIN, LAWRENCE E. | Director | 12515 S.W. 105TH AVENUE, MIAMI, FL |
| KANTOR, CHARLES | Director | 11400 N. KENDALL DR, MIAMI, FL |
| KANTOR, CHARLES | President | 11400 N. KENDALL DR, MIAMI, FL |
| WALKER, WILLIAM H. | Secretary | 11400 N. KENDALL DRIVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CORPORATE MERGER | 1995-02-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000005991 |
| AMENDMENT | 1994-05-04 | - | - |
| AMENDMENT | 1990-03-15 | - | - |
| AMENDMENT | 1989-02-28 | - | - |
| AMENDMENT | 1988-05-19 | - | - |
| AMENDMENT | 1987-06-04 | - | - |
| AMENDMENT | 1986-06-03 | - | - |
| AMENDMENT | 1985-06-18 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 108997669 | 0418800 | 1992-04-27 | 11400 N KENDALL DRIVE, KENDALL, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 73822769 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100101 B |
| Issuance Date | 1992-06-09 |
| Abatement Due Date | 1992-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1992-06-09 |
| Abatement Due Date | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1992-06-09 |
| Abatement Due Date | 1992-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1992-06-09 |
| Abatement Due Date | 1992-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
