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MEGLADON INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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

Documents

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