| Entity Name: | MEGA IMPORT SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA IMPORT SUPPLY, 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: | 07 Aug 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000074671 |
| FEI/EIN Number |
651031454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 NW 109 AVE, # 10, MIAMI, FL, 33178, US |
| Mail Address: | 5975 NW 109 AVE, # 10, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LORENZO | President | 5975 NW 109 AVE, # 10, MIAMI, FL, 33178 |
| MARTINEZ LORENZO | Secretary | 5975 NW 109 AVE, # 10, MIAMI, FL, 33178 |
| MARTINEZ LORENZO | Treasurer | 5975 NW 109 AVE, # 10, MIAMI, FL, 33178 |
| MARTINEZ LORENZO | Director | 5975 NW 109 AVE, # 10, MIAMI, FL, 33178 |
| PORRAS VALENTIN | Vice President | 5975 NW 109 AVE, # 10, MIAMI, FL, 33178 |
| PORRAS VALENTIN | Director | 5975 NW 109 AVE, # 10, MIAMI, FL, 33178 |
| MEDEROS RALPH | Agent | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 5975 NW 109 AVE, # 10, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 5975 NW 109 AVE, # 10, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-28 | MEDEROS, RALPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-28 | 4114 NW 4TH TERRACE, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000095177 | TERMINATED | 1000000045144 | 43799 880 | 2007-03-26 | 2027-04-04 | $ 3,550.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-12-20 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
