| Entity Name: | MEGALITE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGALITE USA, 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: | 24 Apr 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2010 (14 years ago) |
| Document Number: | P98000039419 |
| FEI/EIN Number |
650873413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4624 NW 107 Avenue,, Doral, FL, 33178, US |
| Mail Address: | 4624 NW 107 Avenue,, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABADIAN Bita | Vice President | 7281 NW 107 PLACE, DORAL, FL, 33178 |
| SAMPSON ROCIO | Secretary | 4624 NW 107 Avenue,, Doral, FL, 33178 |
| Abadian Vahid | President | 7281 NW 107 Place, Doral, FL, 33178 |
| SAMPSON ROCIO | Agent | 4624 NW 107 AVE #2301, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 4624 NW 107 Avenue,, Unit 2301, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 4624 NW 107 Avenue,, Unit 2301, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 4624 NW 107 AVE #2301, DORAL, FL 33178 | - |
| AMENDMENT | 2010-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-01 | SAMPSON, ROCIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
