| Entity Name: | MEGAPOLIS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGAPOLIS, CORP. 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: | 17 Mar 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2021 (4 years ago) |
| Document Number: | P95000021800 |
| FEI/EIN Number |
650773952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15 th Street, Miami, FL, 33132, US |
| Mail Address: | 555 NE 15 th Street, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALIBRE BERCIANO ANGELA | Vice President | 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132 |
| GARCIA ALICIA | Secretary | 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132 |
| GARCIA ALICIA | Vice President | 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | Director | 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | President | 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | Treasurer | 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132 |
| MARTINEZ OLGA | Director | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| MARTINEZ-MIYASHIKI FRANCISCO M | Agent | 555 NE 15TH STREET SUITE # 100, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000040873 | HAWAII HOTEL | EXPIRED | 2014-04-24 | 2019-12-31 | - | 555 NE 15TH STREET, UNIT 100, MIAMI, FL, 33132 |
| G14000040878 | OCEAN SURF BLUE HOTEL | EXPIRED | 2014-04-24 | 2019-12-31 | - | 555 NE 15TH STREET, UNIT 100, MIAMI, FL, 33132 |
| G11000025270 | OCEAN SURF HOTEL | EXPIRED | 2011-03-10 | 2016-12-31 | - | 180 ISLAND DRIVE, KEY BISCAYNE, FL, 33149 |
| G11000025019 | OCEAN SURF BOUTIQUE HOTEL | EXPIRED | 2011-03-09 | 2016-12-31 | - | 555 NE 15TH STREET, SUITE 934, MIAMI, FL, 33132 |
| G08140900339 | HAWAII HOTEL | EXPIRED | 2008-05-19 | 2013-12-31 | - | 180 ISLAND DRIVE, KEY BISCAYNE, FL, 33149 |
| G08122900212 | RODEWAY INN OCEAN WAY HOTEL | EXPIRED | 2008-05-01 | 2013-12-31 | - | 180 ISLAND DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-08 | - | - |
| AMENDMENT | 2021-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 555 NE 15 th Street, Suite # 100, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 555 NE 15 th Street, Suite # 100, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 555 NE 15TH STREET SUITE # 100, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | MARTINEZ-MIYASHIKI, FRANCISCO M | - |
| AMENDMENT | 1998-03-11 | - | - |
| REINSTATEMENT | 1996-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-11 |
| Amendment | 2021-09-08 |
| Amendment | 2021-03-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
