| Entity Name: | MEGASTRON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Mar 1997 (28 years ago) |
| Document Number: | P97000022651 |
| FEI/EIN Number | 65-0766473 |
| Address: | 890 S DIXIE HWY, CORAL GABLES, FL 33146 |
| Mail Address: | 890 S DIXIE HWY, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS, HAYDEE, CPA | Agent | 890 S DIXIE HWY, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ, HAYDEE CEBALLOS | Secretary | 890 S DIXIE HWY, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| PIMENTA, MONICA F D D M | Vice President | 808 BRICKELL KEY DRIVE #1004, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PIMENTA, MONICA F D D M | Director | 808 BRICKELL KEY DRIVE #1004, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PIMENTA, JOSUE D | PD. | 808 BRICKELL KEY DRIVE #1004, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | CEBALLOS, HAYDEE, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
