| Entity Name: | MEGA TRADE & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA TRADE & INVESTMENT, 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: | 21 Jul 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000054091 |
| FEI/EIN Number |
650507588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5522 NW 163 ST, MIAMI, FL, 33014, US |
| Mail Address: | 5522 NW 163 ST, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NG PING LAM | Director | 5522 NW 163 ST, MIAMI, FL, 33014 |
| NG PING LAM | Treasurer | 5522 NW 163 ST, MIAMI, FL, 33014 |
| NG PING LAM | Secretary | 5522 NW 163 ST, MIAMI, FL, 33014 |
| NG PING LAM | President | 5522 NW 163 ST, MIAMI, FL, 33014 |
| NG PING LAM | Agent | 5522 NW 163 ST, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-12 | NG, PING LAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-12 | 5522 NW 163 ST, MIAMI, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-17 | 5522 NW 163 ST, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-17 | 5522 NW 163 ST, MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
