| Entity Name: | MEGA FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA FINANCIAL GROUP 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: | 10 Jan 2023 (2 years ago) |
| Document Number: | P23000003597 |
| FEI/EIN Number |
92-1913607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NE 190TH STREET, 1511, AVENTURA, FL, 33180, US |
| Mail Address: | 3330 NE 190TH STREET, 1511, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL | Director | 3330 NE 190TH STREET, 1511, AVENTURA, FL, 33180 |
| FERNANDEZ MANUEL | President | 3330 NE 190TH STREET, 1511, AVENTURA, FL, 33180 |
| FERNANDEZ MANUEL | Agent | 3330 NE 190TH STREET, 1511, AVENTURA, FL, 33180 |
| FERNANDEZ MANUEL | Vice President | 3330 NE 190TH STREET, 1511, AVENTURA, FL, 33180 |
| FERNANDEZ MANUEL | Treasurer | 3330 NE 190TH STREET, 1511, AVENTURA, FL, 33180 |
| FERNANDEZ MANUEL | Secretary | 3330 NE 190TH STREET, 1511, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-06 |
| Domestic Profit | 2023-01-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
