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MEGATRADE, U.S.A., LTD., INC. - Florida Company Profile

Company Details

Entity Name: MEGATRADE, U.S.A., LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: P14181
FEI/EIN Number 000000000

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

Address: 30 GALESI DRIVE, WAYNE, NJ
Mail Address: 30 GALESI DRIVE, WAYNE, NJ
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
GHUMMAN, KULBIR President 8865 S.W. 104TH LANE, OCALA, FL
GHUMMAN, KULBIR Treasurer 8865 S.W. 104TH LANE, OCALA, FL
GHUMMAN, KULBIR Director 8865 S.W. 104TH LANE, OCALA, FL
CHANRAI, LAJU Vice President 8865 S.W. 104TH LANE, OCALA, FL
CHANRAI, LAJU Director 8865 S.W. 104TH LANE, OCALA, FL
ARNHOLT, PATRICIA Secretary 8865 S.W. 104TH LANE, OCALA, FL
MALHOTRA, DEEPAK Director 8865 S.W. 104TH LANE, OCALA, FL
GHUMMAN, KILBIR Agent 8865 S.W. 104TH LANE, OCALA, FL, 32676

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State