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MEGA ONE, INC. - Florida Company Profile

Company Details

Entity Name: MEGA ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGA ONE, 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: 28 Apr 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P08000042665
FEI/EIN Number 331213466

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22191 POWERLINE ROAD, #1A, BOCA RATON, FL, 33433, US
Mail Address: 22191 POWERLINE ROAD, #1A, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State