| Entity Name: | MEGA CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA CAPITAL CORPORATION 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: | 24 Apr 1996 (29 years ago) |
| Document Number: | P96000035743 |
| FEI/EIN Number |
650675053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1836 WEST 23RD STREET, MIAMI BEACH, FL, 33140 |
| Mail Address: | 1836 WEST 23RD STREET, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER DAVID J | Director | 1836 WEST 23RD STREET, MIAMI BEACH, FL, 33140 |
| BERGER DAVID J | President | 1836 WEST 23RD STREET, MIAMI BEACH, FL, 33140 |
| BERGER DAVID J | Secretary | 1836 WEST 23RD STREET, MIAMI BEACH, FL, 33140 |
| BERGER CINDY B | Vice President | 1836 W 23 ST, MIAMI, FL, 33140 |
| BERGER CINDY B | Assistant Secretary | 1836 W 23 ST, MIAMI, FL, 33140 |
| BERGER DAVID J | Agent | 1836 WEST 23 STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-04 | 1836 WEST 23 STREET, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-02-25 |
| Off/Dir Resignation | 2015-07-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
