| Entity Name: | MEGALITH USA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGALITH USA TRADING 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: | 07 Mar 2016 (9 years ago) |
| Document Number: | P16000023381 |
| FEI/EIN Number |
261135684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 67th st NW, Bradenton, FL, 34209, US |
| Mail Address: | 1111 67th st NW, Bradenton, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Judy Batiuk | Chief Executive Officer | 1111 67th St NW, Bradenton, FL, 34209 |
| Sasaki Yusuke | Secretary | 1111 67th St NW, Bradenton, FL, 34209 |
| BATIUK JUDY | Agent | 1111 67th st NW, Bradenton, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 1111 67th st NW, Bradenton, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 1111 67th st NW, Bradenton, FL 34209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 1111 67th st NW, Bradenton, FL 34209 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-07 |
| Domestic Profit | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1349257410 | 2020-05-04 | 0455 | PPP | 1111 67TH ST NW, BRADENTON, FL, 34209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
