| Entity Name: | MEGC PROPERTIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGC PROPERTIES, CORP. 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: | 09 Jan 2013 (12 years ago) |
| Document Number: | P13000003121 |
| FEI/EIN Number |
46-1736634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MARISELA | Vice President | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331 |
| GONZALEZ MIGUEL E | Vice President | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331 |
| GONZALEZ ALEJANDRA M | President | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331 |
| GONZALEZ VANESSA C | Director | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331 |
| GONZALEZ FABIOLA | Director | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331 |
| GONZALEZ MIGUEL | Director | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331 |
| GONZALEZ MIGUEL e | Agent | 15751 SHERIDAN ST, SOUTHWEST RANCHES, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000034005 | PIYAYA CARGO LTD | ACTIVE | 2021-03-10 | 2026-12-31 | - | 15751 SHERIDAN ST, PMB 460, FT LAUDERDALE, FL, 33331 |
| G13000108229 | PIYAYA CARGO | EXPIRED | 2013-11-04 | 2018-12-31 | - | 19900 E COUNTRY CLUB DR, PH - 05, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 15751 SHERIDAN ST, PMB 458, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 15751 SHERIDAN ST, PMB 458, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 15751 SHERIDAN ST, PMB 458, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | GONZALEZ, MIGUEL e | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
