| Entity Name: | MEGA FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA FINANCIAL, 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: | 29 Jul 2011 (14 years ago) |
| Document Number: | P11000068366 |
| FEI/EIN Number |
452865487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 East Hazzard Ave, EUSTIS, FL, 32726, US |
| Mail Address: | 100 East Hazzard Ave, EUSTIS, FL, 32726, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASBATE GEORGE M | President | 100 East Hazzard Ave, EUSTIS, FL, 32726 |
| ASBATE GEORGE M | Secretary | 100 East Hazzard Ave, EUSTIS, FL, 32726 |
| ASBATE GEORGE M | Treasurer | 100 East Hazzard Ave, EUSTIS, FL, 32726 |
| ASBATE GEORGE M | Agent | 100 East Hazzard Ave, EUSTIS, FL, 32726 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000097227 | MEGA PROPERTIES | EXPIRED | 2011-10-03 | 2016-12-31 | - | 751 OLD MOUNT DORA ROAD, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 100 East Hazzard Ave, EUSTIS, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 100 East Hazzard Ave, EUSTIS, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | 100 East Hazzard Ave, EUSTIS, FL 32726 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8358887001 | 2020-04-08 | 0491 | PPP | 100 E HAZZARD AVE, EUSTIS, FL, 32726-3433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
