| Entity Name: | MEGA TRADE LOGISTICS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA TRADE LOGISTICS USA 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: | 08 Nov 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000097143 |
| FEI/EIN Number |
352425997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 NORTH OCEAN DRIVE,, SUITE 220, Sea Rancg Lakes, FL, 33308, US |
| Mail Address: | 4747 NORTH OCEAN DRIVE, SUITE 220, SEA RANCH LAKES, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Granizo Mark | President | 3081 EAST COMMERICIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| GRANIZO Mark A | Agent | 3081 EAST COMMERICIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 4747 NORTH OCEAN DRIVE,, SUITE 220, Sea Rancg Lakes, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-21 | 4747 NORTH OCEAN DRIVE,, SUITE 220, Sea Rancg Lakes, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-14 | GRANIZO, Mark A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 3081 EAST COMMERICIAL BLVD, 103, FORT LAUDERDALE, FL 33308 | - |
| AMENDMENT | 2011-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000630656 | TERMINATED | 1000000620091 | BROWARD | 2014-04-28 | 2024-05-09 | $ 447.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000029927 | TERMINATED | 1000000400412 | BROWARD | 2012-12-27 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-09-17 |
| ANNUAL REPORT | 2012-04-11 |
| Amendment | 2011-11-21 |
| Domestic Profit | 2011-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
