| Entity Name: | MEGA VENTAS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | P18000091380 |
| FEI/EIN Number | 83-2460605 |
| Address: | 8329 NW 68th St, MIAMI, FL, 33166, US |
| Mail Address: | 8329 NW 68th St, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAF ACCOUNTING SOLUTIONS & TAX SERVICES, I | Agent | 7726 WINEGARD RD, 2nd FLOOR, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| PAEZ MIGUEL E | President | 8329 NW 68th St, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-14 | HAF ACCOUNTING SOLUTIONS & TAX SERVICES, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 8329 NW 68th St, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 8329 NW 68th St, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7726 WINEGARD RD, 2nd FLOOR, SUITE A-751, ORLANDO, FL 32809 | No data |
| REINSTATEMENT | 2021-03-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-14 |
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-03-16 |
| ANNUAL REPORT | 2019-03-21 |
| Domestic Profit | 2018-11-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
