| Entity Name: | MEGACELL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGACELL USA, 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: |
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 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000041989 |
| FEI/EIN Number |
262491350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5075 SW 35 WAY, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 5075 SW 35 WAY, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDRY DAVID | President | 5075 SW 35 WAY, FT. LAUDERDALE, FL, 33312 |
| BALILA NETHANEL | Vice President | 2717 SEVILLE BLVD #20203, CLEARWATER, FL, 33764 |
| EDRY DAVID | Agent | 5075 SW 35 WAY, FT. LAUDERDALE, FL, 33312 |
| 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: 03 Apr 2025
Sources: Florida Department of State
