| Entity Name: | MEGATRANS LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGATRANS LOGISTICS, 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: | 27 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Aug 2006 (19 years ago) |
| Document Number: | P06000087148 |
| FEI/EIN Number |
205178708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2016 NW 135th Ave, MIAMI, FL, 33182, US |
| Mail Address: | 2016 NW 135th Ave, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cobo Lilian | Chief Executive Officer | 2016 NW 135th Ave, MIAMI, FL, 33182 |
| COBO LILIAN D | Agent | 2016 NW 135th Ave, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000071848 | ORION INTERNATIONAL MEGA-LOGISTICS | EXPIRED | 2015-07-02 | 2020-12-31 | - | 2000 NW 97TH AVENUE SUITE 112, DORAL, FL, 33172 |
| G08323900332 | ORION INTERNATIONAL MEGA-LOGISTICS | EXPIRED | 2008-11-18 | 2013-12-31 | - | 1112 WESTON ROAD, UNIT #208, WESTON, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-19 | 2016 NW 135th Ave, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-19 | 2016 NW 135th Ave, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-19 | 2016 NW 135th Ave, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-13 | COBO, LILIAN D | - |
| AMENDMENT | 2006-08-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-02 |
| Reg. Agent Change | 2019-11-13 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4866118902 | 2021-04-29 | 0455 | PPS | 11305 NW 128th St Unit 2, Medley, FL, 33178-3118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8164437106 | 2020-04-15 | 0455 | PPP | 11305 NW 128th Street. Unit # 2, Medley, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
