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MEGA TRAVEL, INC. - Florida Company Profile

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Company Details

Entity Name: MEGA TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGA TRAVEL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 May 1993 (32 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P93000038957
FEI/EIN Number 650415468

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 127 N. POWERLINE RD., DEERFIELD BCH., FL, 33442, US
Address: 127 N. POWERLINE RD., SUITE 205, DEERFIELD BCH., FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASTIAZARAIN MARIAN Director 6587 BOCA HERMOSA LN., BOCA RATON, FL
MORALES MARTA R Director 6587 BOCA HERMOSA AVE., BOCA RATON, FL
ASTIAZARAIN MARIAN Agent 6587 BOCA HERMOSA LN., BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1995-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-07 127 N. POWERLINE RD., SUITE 205, DEERFIELD BCH., FL 33442 -
CHANGE OF MAILING ADDRESS 1994-06-07 127 N. POWERLINE RD., SUITE 205, DEERFIELD BCH., FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 1994-06-07 6587 BOCA HERMOSA LN., BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-09-12
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-04-01
ANNUAL REPORT 1997-03-26
ANNUAL REPORT 1996-06-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State