| Entity Name: | MEGA INTERNATIONAL DISTRIBUTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA INTERNATIONAL DISTRIBUTORS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P02000022794 |
| FEI/EIN Number |
020555517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 S Biscayne Boulevard, Miami, FL, 33131, US |
| Mail Address: | 325 S Biscayne Boulevard, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLA FEBLES CARLOS MANUEL | President | 325 S Biscayne Boulevard, Miami, FL, 33131 |
| MELLA FEBLES CARLOS MANUEL | Director | 325 S Biscayne Boulevard, Miami, FL, 33131 |
| PABLO ROSA | Vice President | 325 S Biscayne Boulevard, Miami, FL, 33131 |
| PABLO ROSA | Director | 325 S Biscayne Boulevard, Miami, FL, 33131 |
| PABLO DE MELLA ROSA MARIA | Secretary | 325 S Biscayne Boulevard, Miami, FL, 33131 |
| PABLO DE MELLA ROSA MARIA | Director | 325 S Biscayne Boulevard, Miami, FL, 33131 |
| MELLA CARLOS | Agent | 325 S Biscayne Boulevard, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000088449 | MEGA WINDOWS AND DOORS | EXPIRED | 2013-09-06 | 2018-12-31 | - | 9805 NW 52ND STREET, SUITE 516, DORAL, FL, 33178 |
| G10000052853 | VANTA | ACTIVE | 2010-06-11 | 2025-12-31 | - | 2914 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | MELLA, CARLOS | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 325 S Biscayne Boulevard, Apt 4326, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 325 S Biscayne Boulevard, Apt 4326, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 325 S Biscayne Boulevard, Apt 4326, Miami, FL 33131 | - |
| CANCEL ADM DISS/REV | 2006-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
