| Entity Name: | MEGA 69 USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA 69 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: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000100512 |
| FEI/EIN Number |
46-1529868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 CONROY RD, ORLANDO, FL, 32835, US |
| Mail Address: | 7978 BROFIELD AVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA ITALO | President | 7978 BROFIELD AVE, WINDERMERE, FL, 34786 |
| ACEVEDO FRANCIS | Vice President | 7978 BROFIELD AVE, WINDERMERE, FL, 34786 |
| GUERRA ITALO | Agent | 7978 BROFIELD AVE, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045928 | BEAUTIFUL ACCESSORIES FOR YOU 69 | EXPIRED | 2014-05-08 | 2019-12-31 | - | 6735 CONROY RD, SUITE 220, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 6735 CONROY RD, SUITE 220, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 7978 BROFIELD AVE, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 6735 CONROY RD, SUITE 220, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-05-03 |
| Domestic Profit | 2012-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
