| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
