| Entity Name: | MEGA FLASH MODELS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA FLASH MODELS 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: | 28 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | P14000037934 |
| FEI/EIN Number |
46-5556011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 162 Osprey Preserve Blvd, JENSEN BEACH, FL, 34957, US |
| Mail Address: | P.O. BOX 27-2671, BOCA RATON, FL, 33427, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPTON WINSTON Y | President | 162 OSPREY PRESERVE BLVD, JENSEN BEACH, FL, 34957 |
| LIPTON KURT | Secretary | P.O. BOX 27-2671, BOCA RATON, FL, 33427 |
| Lipton Kristian M | Manager | MegaFlash Models INC, Boca Raton, FL, 33427 |
| lipton winston | Agent | 5230 SAPPHIRE VALLEY, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 162 Osprey Preserve Blvd, Jensen Beach, FL 34957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 162 Osprey Preserve Blvd, JENSEN BEACH, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 162 Osprey Preserve Blvd, JENSEN BEACH, FL 34957 | - |
| REINSTATEMENT | 2022-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | lipton, winston | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-26 | 5230 SAPPHIRE VALLEY, BOCA RATON, FL 33486 | - |
| AMENDMENT | 2018-01-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-10-14 | MEGA FLASH MODELS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-10 |
| REINSTATEMENT | 2022-01-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-06-26 |
| Amendment | 2018-01-11 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
