| Entity Name: | M.G. MEGELAS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.G. MEGELAS INVESTMENT, 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: | 16 Sep 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P10000075863 |
| FEI/EIN Number |
392077366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3745 NE171ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3912 rue bertin, LAVAL, h7w 0h3, CA |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEGELAS MAGDI | President | 3745 NE 171 ST, NORTH MIAMI BEACH, FL, 33160 |
| MEGELAS DANIELLE | President | 3745 NE 171 ST, north MIAMI BEACH, FL, 33160 |
| MEGELAS MAGDI S | Agent | 3745 NE 171 ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 3745 NE171ST, 12, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-23 | 3745 NE171ST, 12, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-23 | 3745 NE 171 ST, 12, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2012-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | MEGELAS, MAGDI SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-23 |
| REINSTATEMENT | 2012-01-17 |
| Domestic Profit | 2010-09-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
