| Entity Name: | MEGA TRAVEL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA TRAVEL USA CORPORATION 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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000010889 |
| FEI/EIN Number |
261847817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5167 SW 8 ST, CORAL GABLES, FL, 33134, US |
| Address: | 8009 NW 36TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUSTINIANO RODRIGO | President | 333 PALERMO AVE, CORAL GABLES, FL, 33134 |
| JUSTINIANO RODRIGO | Director | 333 PALERMO AVE, CORAL GABLES, FL, 33134 |
| MIAMI LEGAL USA INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000040423 | TRAVEL ONE NETWORK | EXPIRED | 2014-04-23 | 2019-12-31 | - | 8009 NW 36 ST, SUITE 231, DORAL, FL, 33166 |
| G09112900143 | ALL STAR MARKET | EXPIRED | 2009-04-21 | 2014-12-31 | - | 8405 NW 53RD STREET, STE A205, DORAL, FL, 33166 |
| G08261900274 | TRAVEL ONE NETWORK | EXPIRED | 2008-09-17 | 2013-12-31 | - | 8410 NW 53RD TERRACE, SUITE 121, DORAL, FL, 33166 |
| G08200900315 | DISCOVERY TRAVEL | EXPIRED | 2008-07-18 | 2013-12-31 | - | 8410 NW 53RD TERRACE, SUITE 121, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-24 | MIAMI LEGAL USA | - |
| REINSTATEMENT | 2020-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-24 | 5167 SW 8 ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-24 | 8009 NW 36TH ST, STE 231, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 8009 NW 36TH ST, STE 231, DORAL, FL 33166 | - |
| AMENDMENT | 2008-12-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000509202 | LAPSED | 14-21037 | U.S.D.C. SOUTHERN DISTRICT FL | 2015-10-26 | 2021-08-30 | $9226.88 | KATINA BEATRIZ MACHADO AND NATALIA VALENCIA CIENDUA, 300 71ST STREET, 605, MIAMI BEACH, FLORIDA 33141 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-09-24 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-12-22 |
| ANNUAL REPORT | 2009-11-12 |
| ANNUAL REPORT | 2009-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
