| Entity Name: | PAL-MEGA TRANSNATIONAL FINANCIAL TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAL-MEGA TRANSNATIONAL FINANCIAL TRUST, INC. 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: | 10 Nov 1987 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M62290 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20800 NE 8TH CT., BLDG. #17 SUITE 101, MIAMI, FL, 33179 |
| Mail Address: | 20800 NE 8TH CT., BLDG. #17 SUITE 101, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCUCCINO, ANTHONY | President | 20800 NE 8TH CT. #101, MIAMI, FL |
| MARCUCCINO, ANTHONY | Secretary | 20800 NE 8TH CT. #101, MIAMI, FL |
| MARCUCCINO, ANTHONY | Director | 20800 NE 8TH CT. #101, MIAMI, FL |
| MARCUCCINO, ANTHONY J. | Vice President | 20800 NE 8TH CT. #101, MIAMI, FL |
| MARCUCCINO, ANTHONY J. | Director | 20800 NE 8TH CT. #101, MIAMI, FL |
| MARCUCCINO, LISA MARIE | Treasurer | 20800 NE 8TH CT. #101, MIAMI, FL |
| MARCUCCINO, LISA MARIE | Director | 20800 NE 8TH CT. #101, MIAMI, FL |
| MUSKAT, ARNIE, ESQ. | Agent | 2450 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
