| Entity Name: | MEGO HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGO HOLDINGS 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: | 19 Jul 2012 (13 years ago) |
| Document Number: | P12000063240 |
| FEI/EIN Number |
46-0633275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 NW 38th AVENUE, BOCA RATON, FL, 33496, US |
| Mail Address: | 5730 NW 38th AVENUE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANES ALEJANDRO | Director | 5730 NW 38th AVENUE, BOCA RATON, FL, 33496 |
| ALCIVAR DE YANES MARIA F | Director | 5730 NW 38th AVENUE, BOCA RATON, FL, 33496 |
| Yanes Alejandro | Agent | 5730 NW 38th AVENUE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | Yanes, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 5730 NW 38th AVENUE, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 5730 NW 38th AVENUE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 5730 NW 38th AVENUE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
