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FLORIDA MEGA, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA MEGA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA MEGA, 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: 08 Apr 2015 (10 years ago)
Document Number: P15000032428
FEI/EIN Number 47-3722659

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

Address: 17100 COLLINS AVE, UNIT 105, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17100 COLLINS AVENUE, UNIT 105, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAVYALOV SERGEY President 227 se 3rd st, hallandale beach, FL, 33009
ZAVYALOVA SVETLANA Vice President 227 se 3rd st, hallandale beach, FL, 33009
ZAVYALOV SERGEY Agent 227 se 3rd st, hallandale beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000109876 WOLSEN CAFFE ACTIVE 2017-10-04 2027-12-31 - 17100 COLLINS AVENUE, UNIT 105, SUNNY ISLES BEACH, FL, 33160
G16000095841 WOLSEN CAFFE EXPIRED 2016-09-02 2021-12-31 - FLORIDA MEGA, INC., 17100 COLLINS AVENUE UNIT 105, SUNNY ISLES BEACH, FL, 33160
G15000047477 WOLSEN CAFE EXPIRED 2015-05-12 2020-12-31 - 17100 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 227 se 3rd st, hallandale beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-03 17100 COLLINS AVE, UNIT 105, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-06-03 17100 COLLINS AVE, UNIT 105, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2016-06-03 ZAVYALOV, SERGEY -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-06-03
Domestic Profit 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3854138209 2020-08-05 0455 PPP 17100 COLLINS AVENUE UNIT 105, SUNNY ISLES BEACH, FL, 33160-3641
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40600
Loan Approval Amount (current) 40600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-3641
Project Congressional District FL-24
Number of Employees 26
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40931.57
Forgiveness Paid Date 2021-07-12
2924788403 2021-02-04 0455 PPS 17100 Collins Ave Ste 105, Sunny Isles Beach, FL, 33160-3675
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27090
Loan Approval Amount (current) 27090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-3675
Project Congressional District FL-24
Number of Employees 7
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27235.23
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State