| Entity Name: | MEGA MAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA MAR, 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: |
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: | 12 Jun 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Oct 2008 (17 years ago) |
| Document Number: | P03000064991 |
| FEI/EIN Number |
651192476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2573 NW 74TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2573 NW 74TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ EDUARDO J | President | 2573 NW 74th Ave., MIAMI, FL, 33122 |
| MARTINEZ JOSE A | Vice President | 2573 NW 74TH AVE, MIAMI, FL, 33122 |
| Martinez Rosaida | Vice President | 2573 NW 74th Avenue, Miami, FL, 33122 |
| MARTINEZ EDUARDO J | Agent | 2573 NW 74th Ave., MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000027336 | CASTELLANOS DRAPERY HARDWARE | ACTIVE | 2015-03-16 | 2025-12-31 | - | MEGA MAR INC, 2573 NW 74 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 2573 NW 74TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | MARTINEZ, EDUARDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 2573 NW 74th Ave., MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2008-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-02 | 2573 NW 74TH AVE, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-15 |
| AMENDED ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3861597209 | 2020-04-27 | 0455 | PPP | 2573 NW 74 Avenue, Miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8976978509 | 2021-03-10 | 0455 | PPS | 2573 NW 74th Ave, Miami, FL, 33122-1417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
