| Entity Name: | MEGA CASH ENTERPRISE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA CASH ENTERPRISE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2024 (9 months ago) |
| Document Number: | P10000077415 |
| FEI/EIN Number |
273568488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1137 NW 22 AVE, MIAMI, FL, 33125, US |
| Mail Address: | 11516 SW 234 St, Homestead, FL, 33032, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Joseph Djimy | President | 11556 SW 234 ST, Homestead, FL, 33032 |
| JOSEPH DJIMY | Agent | 11516 SW 234 ST, Homestead, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071478 | COLUMBIA QUERIDA | EXPIRED | 2019-06-26 | 2024-12-31 | - | 2350 NW 7TH ST, MIAMI, FL, 33125 |
| G18000035953 | MEGACASH ENTERPRISE INC. | EXPIRED | 2018-03-16 | 2023-12-31 | - | 11556 SW 234 ST, HOMESTAED, FL, 33032 |
| G16000050967 | MEGA CASH ENTERPRISE, INC | EXPIRED | 2016-05-20 | 2021-12-31 | - | 20850 SW 90 PL, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-07-26 | MEGA CASH ENTERPRISE, INC | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1137 NW 22 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 11516 SW 234 ST, Homestead, FL 33032 | - |
| NAME CHANGE AMENDMENT | 2016-06-14 | DJIMY'S AUTO SALES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 1137 NW 22 AVE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| Name Change | 2024-07-26 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-29 |
| Name Change | 2016-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
