MEGAN SOUTH, INC. - Florida Company Profile
Share on:
| Entity Name: | MEGAN SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGAN SOUTH, 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: | 29 Sep 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000084001 |
| FEI/EIN Number |
650866073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 HIDDEN BAY DRIVE, UNIT 3109, AVENTURA, FL, 33180, US |
| Mail Address: | P.O. BOX 67, ADELPHIA, NJ, 07710, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RULLO GEORGE | President | P.O. BOX 67, ADELPHIA, NJ, 07710 |
| RULLO GEORGE | Treasurer | P.O. BOX 67, ADELPHIA, NJ, 07710 |
| RULLO GEORGE | Director | P.O. BOX 67, ADELPHIA, NJ, 07710 |
| COZZI LISA J | Agent | 1116 NORTH 13TH AVENUE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-25 | 3370 HIDDEN BAY DRIVE, UNIT 3109, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-25 | 3370 HIDDEN BAY DRIVE, UNIT 3109, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-25 | COZZI, LISA JMS. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-25 | 1116 NORTH 13TH AVENUE, SUITE 3050, HOLLYWOOD, FL 33019 | - |
| AMENDMENT | 1998-10-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009781 | LAPSED | 562007CA005191 | 19 JUD ST LUCIE CTY | 2008-05-23 | 2013-06-05 | $62926.65 | UNITED RENTALS INC, 6125 LAKEVIEW ROAD STE 300, CHARLOTTE, NC 28269 |
| J10000037058 | LAPSED | 07-26434-CA-CE-04 | CIR. CT. 17TH JUD. BROWARD FL | 2008-04-28 | 2015-02-08 | $106,483.69 | DEERE & COMPANY, 6400 NW 86TH STREET, PO BOX 6600, JOHNSON, IA 50131 |
| J07900004177 | LAPSED | CA 06-6806 MB | PALM BEACH COUNTY CIR CIVIL | 2006-10-11 | 2012-03-19 | $41125.95 | AMERICAN BUILDERS & CONTRACTORS SUPPLY COMPANY, INC., 5100-B NW 9TH AVENUE, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-25 |
| Reg. Agent Resignation | 2007-12-27 |
| ANNUAL REPORT | 2007-09-06 |
| Reg. Agent Resignation | 2007-08-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State