MEGA CAUCHOS POPULAR, INC. - Florida Company Profile
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| Entity Name: | MEGA CAUCHOS POPULAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA CAUCHOS POPULAR, 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: | 20 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000076748 |
| FEI/EIN Number |
273511554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16313 SW 28TH CT, MIRAMAR, FL, 33027, US |
| Mail Address: | 16313 SW 28TH CT, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ PEREZ RICARDO E | President | 16313 SW 28TH CT, MIRAMAR, FL, 33027 |
| ORTIZ PEREZ RICARDO E | Director | 16313 SW 28TH CT, MIRAMAR, FL, 33027 |
| SAWAN NADIN | Treasurer | 16313 SW 28TH CT, MIRAMAR, FL, 33027 |
| SAWAN NADIN | Director | 16313 SW 28TH CT, MIRAMAR, FL, 33027 |
| SAWAN NADIN | Agent | 16313 SW 28TH CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 16313 SW 28TH CT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 16313 SW 28TH CT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 16313 SW 28TH CT, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-18 |
| Domestic Profit | 2010-09-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State