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MEGA FINANCIAL INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: MEGA FINANCIAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGA FINANCIAL 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 Dec 2014 (10 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 13 Jan 2015 (10 years ago)
Document Number: P14000100596
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4678 lakeside terrace, Davie, FL, 33314, US
Mail Address: 4678 Lakeside Terrace, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKER TIFPHANIE I President 4678 Lakeside Terrace, Davie, FL, 33314
Johnson Stephen E Vice President 4678 lakeside terrace, Davie, FL, 33314
DAVIS RICHARD SJR, EA Agent 1930 HARRISON STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 4678 lakeside terrace, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2017-05-01 4678 lakeside terrace, Davie, FL 33314 -
ARTICLES OF CORRECTION 2015-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-08-31
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State