| Entity Name: | MEGA HEALTH GROUP MSO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA HEALTH GROUP MSO 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: | 24 Apr 2012 (13 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: | P12000038464 |
| FEI/EIN Number |
45-5218965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | PO BOX 310999, MIAMI, FL, 33231, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1548525736 | 2012-07-12 | 2012-07-12 | 8180 NW 36TH ST, STE 239, DORAL, FL, 331666645, US | 8180 NW 36TH ST, STE 239, DORAL, FL, 331666645, US | |||||||||||||||||
|
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| Phone | +1 305-994-9500 |
| Fax | 3059949503 |
Authorized person
| Name | DR. SONIA I RENTE |
| Role | DIRECTOR |
| Phone | 3059949500 |
Taxonomy
| Taxonomy Code | 208D00000X - General Practice Physician |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARTIN | President | 848 Brickell Ave, Miami, FL, 33131 |
| FERNANDEZ MARTIN | Director | 848 Brickell Ave, Miami, FL, 33131 |
| ECHEVARRIA HERMAN | Treasurer | PO BOX 310999, MIAMI, FL, 33231 |
| ECHEVARRIA HERMAN | Director | PO BOX 310999, MIAMI, FL, 33231 |
| MALFELD GARY DEsq. | Agent | 7875 NW 12th STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 848 Brickell Avenue, Suite 415, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 7875 NW 12th STREET, SUITE 113, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 848 Brickell Avenue, Suite 415, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MALFELD, GARY D, Esq. | - |
| AMENDMENT | 2012-12-11 | - | - |
| AMENDMENT | 2012-10-25 | - | - |
| AMENDMENT | 2012-10-24 | - | - |
| AMENDMENT | 2012-09-11 | - | - |
| AMENDMENT | 2012-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000751434 | ACTIVE | 1000000685824 | MIAMI-DADE | 2015-07-06 | 2035-07-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-12-11 |
| Amendment | 2012-10-25 |
| Amendment | 2012-10-24 |
| Amendment | 2012-09-11 |
| Amendment | 2012-07-31 |
| Domestic Profit | 2012-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
