| Entity Name: | MEG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEG, 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: | 11 Jun 2002 (23 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: | P02000064292 |
| Address: | 1101 PALERMO AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 1101 PALERMO AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEG INC. 401K PLAN | 2023 | 383923115 | 2024-05-25 | MEG INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-25 |
| Name of individual signing | MICHELLE FLORENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8444423363 |
| Plan sponsor’s address | 18722 CHOPIN DRIVE, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | MICHELLE FLORENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8444423363 |
| Plan sponsor’s address | 18722 CHOPIN DRIVE, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | MICHELLE FLORENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8133914462 |
| Plan sponsor’s address | 5124 RUE VENDOME, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-08 |
| Name of individual signing | MICHELLE FLORENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8133914462 |
| Plan sponsor’s address | 5124 RUE VENDOME, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | MICHELLE FLORENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8133914462 |
| Plan sponsor’s address | 19231 FISHERMANS BEND DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-05 |
| Name of individual signing | MICHELLE FLORENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8133914462 |
| Plan sponsor’s address | 19231 FISHERMANS BEND DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | MICHELLE FLORENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8133914462 |
| Plan sponsor’s address | 19231 FISHERMANS BEND DR, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | MICHELLE FLORENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MULLIS GWENDOLYN B | Director | 1101 PALERMO AVE., CORAL GABLES, FL, 33134 |
| TRESCOTT ROBERT L | Agent | 2121 PONCE DE LEON BLVD., STE. 900, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
