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MEGA HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: MEGA HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGA HOLDING CORP. 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: 27 Apr 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2024 (a year ago)
Document Number: V31453
FEI/EIN Number 650331153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2400 W 84TH STREET, SUITE #14, HIALEAH, FL, 33016, US
Mail Address: 2400 W 84TH STREET, SUITE #14, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUGAZZA DANIELA Treasurer 2400 W 84TH STREET, SUITE 14, HIALEAH, FL, 33016
LANDINI GUIDO President 2400 W 84TH STREET STE 14, HIALEAH, FL, 33016
FUGAZZA STEFANO Vice President 2400 W 84TH STREET STE 14, HIALEAH, FL, 33016
FUGAZZA STEFANO Secretary 2400 W 84TH STREET STE 14, HIALEAH, FL, 33016
ARVELO ACCOUNTING & CONSULTING GROUP Agent 7900 OAK LANE, SUITE 411, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
AMENDMENT 2024-03-07 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 7900 OAK LANE, SUITE 411, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-05 2400 W 84TH STREET, SUITE #14, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2015-03-05 2400 W 84TH STREET, SUITE #14, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2013-02-15 ARVELO ACCOUNTING & CONSULTING GROUP -
AMENDMENT 2011-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Amendment 2024-03-07
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6629397207 2020-04-28 0455 PPP 2400 84TH ST, suite 14, HIALEAH, FL, 33016-5709
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30251.2
Loan Approval Amount (current) 30251.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5709
Project Congressional District FL-26
Number of Employees 3
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30416.74
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State