| Entity Name: | MEGA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA 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: |
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: | 03 Dec 1991 (33 years ago) |
| Document Number: | S97334 |
| FEI/EIN Number |
650379733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 sw 72 ave, Miami, FL, 33156, US |
| Mail Address: | 13400 sw 72 ave, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLINA CARLOS | Director | 13400 sw 72 ave, Miami, FL, 33156 |
| Gallina Maria | Agent | 13400 sw 72 ave, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000168007 | TOP DIESEL PARTS | EXPIRED | 2009-10-22 | 2014-12-31 | - | 260 CRANDON BLVD., #14, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | Gallina, Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 13400 sw 72 ave, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 13400 sw 72 ave, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 13400 sw 72 ave, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
