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MEGA 1 SERVICES INC

Company Details

Entity Name: MEGA 1 SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Jan 2007 (18 years ago)
Document Number: P07000002970
FEI/EIN Number 20-8193871
Address: 3800 INVERRARY BOULEVARD, SUITE 400-A, LAUDERHILL, FL 33319
Mail Address: 3800 INVERRARY BLVD, 400-A, LAUDERHILL, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LINTON, WAYNE Agent 3800 INVERRARY BLVD, 400-A, LAUDERHILL, FL 33319

President

Name Role Address
LINTON, WAYNE G President 3800 INVERRARY BLVD, 400-A LAUDERHILL, FL 33319

Vice President

Name Role Address
LINTON, ANGELA D Vice President 3800 INVERRARY BLVD, 400-A LAUDERHILL, FL 33319

Secretary

Name Role Address
LINTON, ANGELA D Secretary 3800 INVERRARY BLVD, 400-A LAUDERHILL, FL 33319

Director

Name Role Address
LINTON, DARRELL G Director 3800 INVERRARY BLVD, 400-A LAUDERHILL, FL 33319

Treasurer

Name Role Address
LINTON, DARRELL G Treasurer 3800 INVERRARY BLVD, 400-A LAUDERHILL, FL 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000083506 MEGA 1 TAX & ACCOUNTING ACTIVE 2015-08-12 2025-12-31 No data 3800 INVERRARY BLVD, SUITE 400-A, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-18 3800 INVERRARY BOULEVARD, SUITE 400-A, LAUDERHILL, FL 33319 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 3800 INVERRARY BLVD, 400-A, LAUDERHILL, FL 33319 No data
CHANGE OF PRINCIPAL ADDRESS 2015-09-04 3800 INVERRARY BOULEVARD, SUITE 400-A, LAUDERHILL, FL 33319 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-02

Date of last update: 02 Jan 2025

Sources: Florida Department of State