| Entity Name: | MEGAIDEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGAIDEA, 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: | 06 Sep 1995 (30 years ago) |
| Document Number: | P95000069939 |
| FEI/EIN Number |
650645733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3559 NW 82ND AVE, DORAL, FL, 33122, US |
| Mail Address: | 3559 NW 82ND AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEGAIDEA, INC. PROFIT SHARING PLAN | 2023 | 650645733 | 2024-06-28 | MEGAIDEA, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | ADRIANA GUINAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7862215660 |
| Plan sponsor’s address | 3559 NW 82ND AVE, DORAL, FL, 331221093 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | ADRIANA GUINAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUINAND ADRIANA M | Vice President | 3559 NW 82ND AVE, DORAL, FL, 33122 |
| CURIEL JOSE I | President | 3559 NW 82ND AVE, DORAL, FL, 33122 |
| CURIEL BLANCO OLGA M | Othe | 3559 NW 82ND AVE, DORAL, FL, 33122 |
| GUINAND ADRIANA M | Agent | 3559 NW 82ND AVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000108913 | FROZEN OCEAN | ACTIVE | 2014-10-28 | 2029-12-31 | - | 3559 NW 82ND AVE, DORAL, FL, 33122 |
| G06073900149 | DEEP LOGIC | ACTIVE | 2006-03-14 | 2026-12-31 | - | 3559 NW 82ND AVE, DORAL, FL, 33122 |
| G04303900229 | MEGASUPPLY | ACTIVE | 2004-10-29 | 2029-12-31 | - | 3559 NW 82ND AVENUE, DORAL, FL, 33122 |
| G04299900032 | MEGAFEEDS | ACTIVE | 2004-10-22 | 2029-12-31 | - | 3559 NW 82ND AVE, DORAL, FL, 33122 |
| G04299900040 | MEGARTEMIA | ACTIVE | 2004-10-22 | 2029-12-31 | - | 3559 NW 82ND AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-07 | GUINAND, ADRIANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-07 | 3559 NW 82ND AVE, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-27 | 3559 NW 82ND AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-27 | 3559 NW 82ND AVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6462147700 | 2020-05-03 | 0455 | PPP | 3559 NW 82ND AVE, MIAMI, FL, 33122-1093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
