| Entity Name: | MEGA CONSTRUCCION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA CONSTRUCCION GROUP, 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000011983 |
| FEI/EIN Number |
651102508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2248 NE 123 ST, NORTH MIAMI BEACH, FL, 33181 |
| Mail Address: | 2248 NE 123 ST, NORTH MIAMI BEACH, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL ABRAHAM S | President | 2248 NE 123 ST, NORTH MIAMI BEACH, FL, 33181 |
| SPIEGEL ABRAHAM S | Director | 2248 NE 123 ST, NORTH MIAMI BEACH, FL, 33181 |
| SPIEGEL YOSEF S | Director | 2248 NE 123 ST, NORTH MIAMI BEACH, FL, 33181 |
| SPIEGEL YOSEF S | Vice President | 2248 NE 123 ST, NORTH MIAMI BEACH, FL, 33181 |
| SPIEGEL YOSEF S | Agent | 2248 NE 123 ST, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-29 | 2248 NE 123 ST, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-29 | 2248 NE 123 ST, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-29 | SPIEGEL, YOSEF S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-29 | 2248 NE 123 ST, NORTH MIAMI BEACH, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000012983 | LAPSED | 01-23076 CC 05 | COUNTY-MIAMI-DADE | 2001-12-27 | 2007-01-14 | $7,935.86 | THE MIAMI HEALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-10-29 |
| DEBIT MEMO | 2001-04-06 |
| Domestic Profit | 2001-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
