| Entity Name: | MEGACAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGACAPITAL INVESTMENTS, 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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000032438 |
| FEI/EIN Number |
651087472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 VAN BUREN DRIVE, PARAMUS, NJ, 07652 |
| Mail Address: | 107 VAN BUREN DRIVE, PARAMUS, NJ, 07652 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGLIERY SERGIO A | Agent | ONE SE 3RD AVE, MIAMI, FL, 33155 |
| A&B CONTINENTAL HOLDINGS, SL | President | 107 VAN BUREN DRIVE, PARAMUS, NJ, 07652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-03 | 107 VAN BUREN DRIVE, PARAMUS, NJ 07652 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-03 | 107 VAN BUREN DRIVE, PARAMUS, NJ 07652 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-03 | PAGLIERY, SERGIO AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-03 | ONE SE 3RD AVE, #1940, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-07-03 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-03-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
