MEGAMALLS, INC. - Florida Company Profile
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| Entity Name: | MEGAMALLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGAMALLS, 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: | 11 May 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Feb 2000 (25 years ago) |
| Document Number: | P95000037691 |
| FEI/EIN Number |
650584692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2432 13TH STREET, ST CLOUD, FL, 34769, US |
| Mail Address: | 2432 13TH STREET, ST CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO ROBERT M | President | 2432 13TH STREET, ST CLOUD, FL, 34769 |
| CARUSO ROBERT M | Director | 2432 13TH STREET, ST CLOUD, FL, 34769 |
| CARPENTER LYNN G | Vice President | 2432 13TH STREET, ST CLOUD, FL, 34769 |
| CARUSO ROBERT M | Agent | 2432 13TH STREET, ST CLOUD, FL, 34769 |
| CARPENTER LYNN G | Secretary | 2432 13TH STREET, ST CLOUD, FL, 34769 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000025773 | ST CLOUD PRINTING | ACTIVE | 2015-03-11 | 2025-12-31 | - | 2432 13TH STREET, ST CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 2432 13TH STREET, ST CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 2432 13TH STREET, ST CLOUD, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | CARUSO, ROBERT MSR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 2432 13TH STREET, ST CLOUD, FL 34769 | - |
| NAME CHANGE AMENDMENT | 2000-02-23 | MEGAMALLS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State