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MEGA FREIGHT, CORP - Florida Company Profile

Company Details

Entity Name: MEGA FREIGHT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGA FREIGHT, 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: 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: 13 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2006 (19 years ago)
Document Number: P06000036908
FEI/EIN Number 204642409

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

Address: 4729 NW 72 AVENUE, MIAMI, FL, 33166
Mail Address: 4729 NW 72 AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA CARLOS M President 4729 NW 72 AVENUE, MIAMI, FL, 33166
MOLINA CARLOS M Director 4729 NW 72 AVENUE, MIAMI, FL, 33166
MOLINA MARIO F Vice President 4729 NW 72 AVENUE, MIAMI, FL, 33166
MOLINA MARIO F Director 4729 NW 72 AVENUE, MIAMI, FL, 33166
MOLINA SANDRA C Secretary 4729 NW 72 AVENUE, MIAMI, FL, 33166
MOLINA SANDRA C Director 4729 NW 72 AVENUE, MIAMI, FL, 33166
MOLINA MARIA E Treasurer 4729 NW 72 AVENUE, MIAMI, FL, 33166
MOLINA MARIA E Director 4729 NW 72 AVENUE, MIAMI, FL, 33166
MOLINA CARLOS M Agent 4729 NW 72 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-06 4729 NW 72 AVENUE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-03-06 4729 NW 72 AVENUE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-06 4729 NW 72 AVENUE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2008-05-01 MOLINA, CARLOS M -
AMENDMENT 2006-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9358067301 2020-05-02 0455 PPP 4729 NW 72ND AVE, MIAMI, FL, 33166-5616
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31566
Loan Approval Amount (current) 31566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-5616
Project Congressional District FL-26
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31829.77
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State