| Entity Name: | MEG VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEG VENTURES, 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: | 29 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2023 (2 years ago) |
| Document Number: | P06000087945 |
| FEI/EIN Number |
161766405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW THIRD AVE, SUITE 400, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW THIRD AVE, SUITE 400, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MORELIA E | President | 2600 SW THIRD AVE - STE 400, MIAMI, FL, 33129 |
| GONZALEZ MORELIA E | Secretary | 2600 SW THIRD AVE - STE 400, MIAMI, FL, 33129 |
| GONZALEZ MORELIA E | Director | 2600 SW THIRD AVE - STE 400, MIAMI, FL, 33129 |
| GONZALEZ MORELIA E | Agent | 2600 SW THIRD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | GONZALEZ, MORELIA E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-09 | 2600 SW THIRD AVE, SUITE 400, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-09 | 2600 SW THIRD AVE, SUITE 400, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-09 | 2600 SW THIRD AVE, SUITE 400, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| REINSTATEMENT | 2023-03-28 |
| ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
