| Entity Name: | MEGATRON COMPUTER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGATRON COMPUTER SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jun 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000053646 |
| FEI/EIN Number |
650761544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12975 SW 190 TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 12975 SOUTHWEST 190 TERRACE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER GARY D | President | 12975 SOUTHWEST 190 TERRACE, MIAMI, FL, 33177 |
| BAKER GARY D | Secretary | 12975 SOUTHWEST 190 TERRACE, MIAMI, FL, 33177 |
| BAKER GARY D | Treasurer | 12975 SOUTHWEST 190 TERRACE, MIAMI, FL, 33177 |
| BAKER GARY D | Director | 12975 SOUTHWEST 190 TERRACE, MIAMI, FL, 33177 |
| BAKER GARY D | Agent | 12975 SW 190 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | BAKER, GARY D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-03 | 12975 SW 190 TERRACE, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-21 | 12975 SW 190 TERRACE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-08 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-04-08 |
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-21 |
| Domestic Profit Articles | 1997-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
