| Entity Name: | MEGA M'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA M'S 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: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000064536 |
| FEI/EIN Number |
20-0286175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 South Dixie Hwy, Miami, FL, 33133, US |
| Mail Address: | 2000 South Dixie Hwy, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALENCIA Jose Miguel | President | 2000 South Dixie Hwy, Miami, FL, 33133 |
| Vidal Victor L | Agent | 2000 South Dixie Hwy, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2000 South Dixie Hwy, Suite 205, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 2000 South Dixie Hwy, Suite 205, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 2000 South Dixie Hwy, Suite 205, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Vidal, Victor L | - |
| REINSTATEMENT | 2006-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-08-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001598664 | TERMINATED | 1000000401495 | MIAMI-DADE | 2013-10-28 | 2033-10-31 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000389901 | TERMINATED | 1000000265159 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 995.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
