| Entity Name: | MEGLADON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGLADON 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: | 23 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2022 (2 years ago) |
| Document Number: | P16000001585 |
| FEI/EIN Number |
35-2553635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD, STE 905B, MIAMI, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD, STE 905B, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTIA NARCISO | Secretary | 23RD FLOOR AVE PASEO DEL MAR COSTA DEL EST, PANAMA CITY, REPUBLIC OF PA., OC |
| ATTIA JACK | Treasurer | 23RD FLOOR AVE PASEO DEL MAR COSTA DEL EST, PANAMA CITY, REPUBLIC OF PA., OC |
| HASE ANDREAS | President | 2020 PONCE DE LEON BLVD, STE 905B, MIAMI, FL, 33134 |
| HEINZ LOURDES | Vice President | 2020 PONCE DE LEON BLVD, STE 905B, MIAMI, FL, 33134 |
| MANAGEMENT TAX CONSULTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-07 | - | - |
| AMENDMENT | 2022-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-18 | 2020 PONCE DE LEON BLVD, STE 905B, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-18 | 2020 PONCE DE LEON BLVD, STE 905B, MIAMI, FL 33134 | - |
| CONVERSION | 2015-12-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000173628. CONVERSION NUMBER 100000157481 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2024-02-10 |
| AMENDED ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2023-01-19 |
| Amendment | 2022-11-07 |
| Amendment | 2022-07-18 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
