| Entity Name: | MEG SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEG 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: | 27 Oct 1998 (26 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: | P98000091462 |
| FEI/EIN Number |
650875692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2089 PINE RIDGE RD, NAPLES, FL, 34109 |
| Mail Address: | 2089 PINE RIDGE RD, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS CHARLES | Officer | 2758 FOUNTAINVIEW CIR., NAPLES, FL, 34109 |
| HARRIS CHARLES | Director | 2758 FOUNTAINVIEW CIR., NAPLES, FL, 34109 |
| HARRIS CHARLES | Agent | 2089 PINE RIDGE ROAD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-27 | HARRIS, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-27 | 2089 PINE RIDGE ROAD, NAPLES, FL 34109 | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 2089 PINE RIDGE RD, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 2089 PINE RIDGE RD, NAPLES, FL 34109 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000526727 | TERMINATED | 1000000720726 | COLLIER | 2016-08-29 | 2036-09-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J12000382849 | LAPSED | 11-769-CA | TWENTIETH JUDICIAL CIRCUIT | 2012-05-02 | 2017-05-07 | $32,573.44 | PRY OF NAPLES, LLC, C/O CB RICHARD ELLIS, INC., 1100 5TH AVENUE S., SUITE 100, NAPLES, FLORIDA 34102 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
