| Entity Name: | MEGACELL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MEGACELL USA, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P08000041989 |
| FEI/EIN Number |
26-2491350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5075 SW 35 WAY, FT. LAUDERDALE, FL 33312 |
| Mail Address: | 5075 SW 35 WAY, FT. LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDRY, DAVID | Agent | 5075 SW 35 WAY, FT. LAUDERDALE, FL 33312 |
| EDRY, DAVID | President | 5075 SW 35 WAY, FT. LAUDERDALE, FL 33312 |
| BALILA, NETHANEL | Vice President | 2717 SEVILLE BLVD #20203, CLEARWATER, FL 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 5075 SW 35 WAY, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 5075 SW 35 WAY, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 5075 SW 35 WAY, FT. LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000055178 | TERMINATED | 1000000771375 | BROWARD | 2018-02-02 | 2028-02-07 | $ 492.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Amendment | 2011-06-29 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-06-16 |
| Domestic Profit | 2008-04-25 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
