| Entity Name: | MEGA INTERNATIONAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA INTERNATIONAL USA, 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: |
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: | 22 Nov 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000124824 |
| FEI/EIN Number |
010754957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 155 OCEAN LANE DRIVE, APT 804, KEY BISCAYNE, FL, 33149, US |
| Address: | 2700 GLADES CIRCLE, SUITE 109, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLAND MICHAEL R | President | 405 W. SIMPSON ST., MECHANICSBURG, PA, 17055 |
| FERNANDA DE ALBA MARIA | Secretary | 2700 GLADES CIRCLE, SUITE 109, WESTON, FL, 33327 |
| FERNANDA DE ALBA MARIA | Director | 2700 GLADES CIRCLE, SUITE 109, WESTON, FL, 33327 |
| SALAS NELSON | Agent | 155 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 2700 GLADES CIRCLE, SUITE 109, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 2700 GLADES CIRCLE, SUITE 109, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-31 | SALAS, NELSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 155 OCEAN LANE DRIVE, APT. 804, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
