| Entity Name: | MEGA SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA SYSTEMS INTERNATIONAL, 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: | 07 Aug 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S71316 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 NORTHWEST 82ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1790 NORTHWEST 82ND AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVEAR, GEORGE I. | President | 1790 N.W. 82ND AVENUE, MIAMI, FL |
| ALVEAR, GEORGE I. | Director | 1790 N.W. 82ND AVENUE, MIAMI, FL |
| PEREZ, EDUARDO | Vice President | 1790 N.W. 82ND AVENUE, MIAMI, FL |
| PEREZ, EDUARDO | Secretary | 1790 N.W. 82ND AVENUE, MIAMI, FL |
| PEREZ, EDUARDO | Treasurer | 1790 N.W. 82ND AVENUE, MIAMI, FL |
| PEREZ, EDUARDO | Director | 1790 N.W. 82ND AVENUE, MIAMI, FL |
| KAHN, DONALD J. | Agent | 627 71 STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-30 | KAHN, DONALD J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-30 | 627 71 STREET, MIAMI BEACH, FL 33141 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
