| Entity Name: | MEGA GROUP EXPORT-IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA GROUP EXPORT-IMPORT, 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: | 04 May 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P95000035049 |
| FEI/EIN Number |
650592061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KRA 9 #18-50 #302, BOGOTA, DC, 110321, CO |
| Mail Address: | KRA 9 #18-50 #302, BOGOTA, DC, 110321, CO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELIS CARLOS A | President | KRA 9 #18-50 #302, BOGOTA |
| CELIS CARLOS A | Director | KRA 9 #18-50 #302, BOGOTA |
| CASTILLO SANDRA P | Secretary | KRA 9 #18-50 #302, BOGOTA |
| CASTILLO SANDRA P | Treasurer | KRA 9 #18-50 #302, BOGOTA |
| CASTILLO SANDRA P | Director | KRA 9 #18-50 #302, BOGOTA |
| CELIS CARLOS | Agent | 9190 SUNSET DR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | KRA 9 #18-50 #302, BOGOTA, DC 110321 CO | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | KRA 9 #18-50 #302, BOGOTA, DC 110321 CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 9190 SUNSET DR, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | CELIS, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-09-18 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
