| Entity Name: | MEGASTRON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGASTRON 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: | 12 Mar 1997 (28 years ago) |
| Document Number: | P97000022651 |
| FEI/EIN Number |
650766473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 890 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ HAYDEE C | Secretary | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| PIMENTA MONICA F D D M | Vice President | 808 BRICKELL KEY DRIVE #1004, MIAMI, FL, 33131 |
| PIMENTA JOSUE D | President | 808 BRICKELL KEY DRIVE #1004, MIAMI, FL, 33131 |
| PIMENTA JOSUE D | Director | 808 BRICKELL KEY DRIVE #1004, MIAMI, FL, 33131 |
| CEBALLOS HAYDEE CPA | Agent | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | CEBALLOS, HAYDEE, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| 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 Apr 2025
Sources: Florida Department of State
