| Entity Name: | MEGA SUPERSTORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA SUPERSTORE, 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: | 17 Feb 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | P98000015451 |
| FEI/EIN Number |
650819437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5611 NORTH STATE RD 7, FT. LAUDERDALE, FL, 33319, US |
| Mail Address: | 5611 NORTH STATE RD 7, FT. LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIANCIOTTO JOSEPH | President | 8139 GRAND PRIX LANE, BOYNTON BEACH, FL, 33472 |
| Beach William | Vice President | 5611 NORTH STATE RD 7, FT. LAUDERDALE, FL, 33319 |
| CIANCIOTTO JOSEPH | Agent | 5611 NORTH STATE RD 7, FT. LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 5611 NORTH STATE RD 7, FT. LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CIANCIOTTO, JOSEPH | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-05-16 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-15 | MEGA SUPERSTORE, INC. | - |
| AMENDMENT | 2003-05-20 | - | - |
| REINSTATEMENT | 2000-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-15 | 5611 NORTH STATE RD 7, FT. LAUDERDALE, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-13 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4701427406 | 2020-05-10 | 0455 | PPP | 5611 N STATE RD 7, N LAUDERDALE, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
