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MEGACONVENTION, INC. - Florida Company Profile

Company Details

Entity Name: MEGACONVENTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGACONVENTION, 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: 18 Nov 2003 (21 years ago)
Date of dissolution: 14 Aug 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Aug 2015 (10 years ago)
Document Number: P03000140519
FEI/EIN Number 522418729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 Paramount Drive, Sarasota, FL, 34232, US
Mail Address: 101 Paramount Drive, Sarasota, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEGACONVENTION, INC. DEFINED BENEFIT PLAN 2015 522418729 2016-10-11 MEGACONVENTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711300
Sponsor’s telephone number 3863641826
Plan sponsor’s address 5757 74TH TRACE, LIVE OAK, FL, 32060
MEGACONVENTION, INC. DEFINED BENEFIT PLAN 2014 522418729 2015-07-30 MEGACONVENTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711300
Sponsor’s telephone number 3863641826
Plan sponsor’s address 5757 74TH TRACE, LIVE OAK, FL, 32060
MEGACONVENTION, INC. DEFINED BENEFIT PLAN 2013 522418729 2014-09-16 MEGACONVENTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711300
Sponsor’s telephone number 3863641826
Plan sponsor’s address 5757 74TH TRACE, LIVE OAK, FL, 32060

Key Officers & Management

Name Role Address
Powers Brian President 100 Wall Street, New York, NY, 10005
Etter Thomas C Vice President 100 Wall Street, New York, NY, 10005
Levine Marc Vice President 101 Paramount Drive, Sarasota, FL, 34232
Giardina Patricia Assi 100 Wall Street, New York, NY, 10005
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2015-08-14 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INFORMA POP CULTURE EVENTS, INC., A. MERGER NUMBER 700000153687
CHANGE OF PRINCIPAL ADDRESS 2015-01-22 101 Paramount Drive, Suite 100, Sarasota, FL 34232 -
CHANGE OF MAILING ADDRESS 2015-01-22 101 Paramount Drive, Suite 100, Sarasota, FL 34232 -
REGISTERED AGENT NAME CHANGED 2015-01-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-01-22 1201 Hays Street, Tallahassee, FL 32301-2525 -

Documents

Name Date
Merger 2015-08-14
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State