| Entity Name: | MEGRIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGRIA INVESTMENTS 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: | 18 Feb 2013 (12 years ago) |
| Document Number: | P13000015799 |
| FEI/EIN Number |
46-2214269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 US HIGHWAY 98 N, #640, LAKELAND, FL, 33809 |
| Mail Address: | 4435 Emerald Palms Lane, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL RONUK | President | 4435 Emerald Palms Lane, WINTER HAVEN, FL, 33884 |
| Patel Mital R | Vice President | 4435 Emerald Palms Lane, Winter Haven, FL, 33884 |
| PATEL RONUK | Agent | 4435 Emerald Palms Lane, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000097833 | HAAGEN-DAZS LAKELAND | EXPIRED | 2013-10-03 | 2018-12-31 | - | 9700 W LAKE RUBY DRIVE, WINTER HAVEN, FL, 33884 |
| G13000024821 | GREAT AMERICAN COOKIES LAKELAND | EXPIRED | 2013-03-12 | 2018-12-31 | - | 9700 WEST LAKE RUBY DRIVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 3800 US HIGHWAY 98 N, #640, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 4435 Emerald Palms Lane, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1801038810 | 2021-04-11 | 0455 | PPS | 3800 US Highway 98 N Ste 0640, Lakeland, FL, 33809-3868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1352377107 | 2020-04-10 | 0455 | PPP | 3800 US HIGHWAY 98, LAKELAND, FL, 33809-3833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
