| Entity Name: | MEGA TRADING & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA TRADING & COMPANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VALDES ALEJANDRO | Director | 17805 SW 158th ST, MIAMI, FL, 33187 |
| VALDES ALEJANDRO | President | 17805 SW 158th ST, MIAMI, FL, 33187 |
| VALDES ALEJANDRO | Secretary | 17805 SW 158th ST, MIAMI, FL, 33187 |
| VALDES ALEJANDRO | Treasurer | 17805 SW 158th ST, MIAMI, FL, 33187 |
| CRUZ RENIER ESQ | Agent | 300 SEVILLA AVE STE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-19 | CRUZ, RENIER, ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-15 | 300 SEVILLA AVE STE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-15 | 4701 NW 77 AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2013-08-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-15 | 4701 NW 77 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
