| 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 (22 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 |
| 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 | - |
| 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 | - |
| 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 May 2025
Sources: Florida Department of State
