MEGA ONE, INC. - Florida Company Profile
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| Entity Name: | MEGA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000042665 |
| FEI/EIN Number | 331213466 |
| Address: | 22191 POWERLINE ROAD, #1A, BOCA RATON, FL, 33433, US |
| Mail Address: | 22191 POWERLINE ROAD, #1A, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOUTSINAS VERA | President | 22191 POWERLINE ROAD, #1A, BOCA RATON, FL, 33433 |
| JANDJEL GORAN | General Manager | 22191 POWERLINE ROAD #1A, BOCA RATON, FL, 33433 |
| BERKOWITZ IAN M | Agent | 2101 NW CORPORATE BOULEVARD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000037611 | HURRICANE GRILL AND WINGS | EXPIRED | 2012-04-20 | 2017-12-31 | - | 22191 POWERLINE ROAD, SUITE 1A, BOCA RATON, FL, 33433 |
| G11000017784 | TAPS INTERNATIONAL BEERHOUSE | EXPIRED | 2011-02-16 | 2016-12-31 | - | 2035 SW 7TH COURT, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-01 | 22191 POWERLINE ROAD, #1A, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-01 | 22191 POWERLINE ROAD, #1A, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-01 | BERKOWITZ, IAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-01 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000795108 | TERMINATED | 1000000727224 | PALM BEACH | 2016-11-16 | 2036-12-16 | $ 218.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000809453 | TERMINATED | 1000000726630 | PALM BEACH | 2016-11-09 | 2026-12-21 | $ 3,143.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000593521 | TERMINATED | 1000000521534 | PALM BEACH | 2013-09-11 | 2025-05-22 | $ 4,020.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001281501 | TERMINATED | 1000000519752 | PALM BEACH | 2013-07-31 | 2033-08-16 | $ 17,206.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-10-07 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-05-11 |
| Domestic Profit | 2008-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State