| Entity Name: | MEGA SPORT CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA SPORT CENTER, 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: | 04 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2013 (12 years ago) |
| Document Number: | P13000020360 |
| FEI/EIN Number |
462259617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEGA SPORT CENTER, INC 401(K) | 2023 | 462259617 | 2024-09-12 | MEGA SPORT CENTER INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HEVIA MONTOYA JONATHAN A | Vice President | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| GARCIA MARIELYT | President | 11241 NW 7TH ST, MIAMI, FL, 33126 |
| MENDOZA ALEJANDRA | Secretary | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| GARCIA MARIELYT | Agent | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000104525 | MEGA SPORT EXPRESS | ACTIVE | 2017-09-20 | 2027-12-31 | - | 4711 NW 79TH AVE, 7G, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 2500 NW 79TH AVE, 189, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 2500 NW 79TH AVE, 189, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 2500 NW 79TH AVE, 189, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | GARCIA, MARIELYT | - |
| AMENDMENT | 2013-09-09 | - | - |
| AMENDMENT | 2013-04-04 | - | - |
| AMENDMENT | 2013-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-08-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3141437710 | 2020-05-01 | 0455 | PPP | 10711 SW 36th St, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
