| Entity Name: | MEGA 1 EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA 1 EXPORT 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: | 19 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000065073 |
| FEI/EIN Number |
452796352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 SW LACAROIX AVE, port st lucie, FL, 34953, US |
| Mail Address: | 380 SW LACAROIX AVE, port st lucie, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRKETT BRENT | President | 8120 NW 21 ST, SUNRISE, FL, 33321 |
| LINTON WAYNE | Agent | 3810 INVERRARY BOULEVARD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-20 | 380 SW LACAROIX AVE, port st lucie, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-07 | 380 SW LACAROIX AVE, port st lucie, FL 34953 | - |
| REINSTATEMENT | 2020-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | LINTON, WAYNE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000636480 | ACTIVE | 2023-CC-016848-XXXA-MB | COUNTY COURT, PALM BEACH | 2023-07-31 | 2028-12-27 | $47,905.46 | BALBOA CAPITAL CORPORATION, 575 ANTON BLVD., 12TH FLOOR, COSTA MESA CA 92626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-17 |
| REINSTATEMENT | 2020-07-13 |
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
