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MEGACAPITAL INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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