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MEGA TRADING & COMPANY, INC.

Company Details

Entity Name: MEGA TRADING & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Feb 2019 (6 years ago)
Document Number: P11000107652
FEI/EIN Number 99-0371881
Address: 4701 NW 77 AVE, MIAMI, FL, 33166
Mail Address: 4701 NW 77 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CRUZ RENIER ESQ Agent 300 SEVILLA AVE STE 301, CORAL GABLES, FL, 33134

Director

Name Role Address
VALDES ALEJANDRO Director 17805 SW 158th ST, MIAMI, FL, 33187

President

Name Role Address
VALDES ALEJANDRO President 17805 SW 158th ST, MIAMI, FL, 33187

Secretary

Name Role Address
VALDES ALEJANDRO Secretary 17805 SW 158th ST, MIAMI, FL, 33187

Treasurer

Name Role Address
VALDES ALEJANDRO Treasurer 17805 SW 158th ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-02-19 No data No data
REGISTERED AGENT NAME CHANGED 2019-02-19 CRUZ, RENIER, ESQ No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-08-15 300 SEVILLA AVE STE 301, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-15 4701 NW 77 AVE, MIAMI, FL 33166 No data
AMENDMENT 2013-08-15 No data No data
CHANGE OF MAILING ADDRESS 2013-08-15 4701 NW 77 AVE, MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-02-19
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State