| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
