| Entity Name: | MEGA CAP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGA CAP CORPORATION 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: | 04 Jun 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | V41269 |
| FEI/EIN Number |
650337887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5296 SW 69TH PLACE, MIAMI, FL, 33155, US |
| Mail Address: | 5296 SW 69TH PLACE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEGA CAP CORPORATION, NEW YORK | 2516443 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SOLOW JONATHAN | Chief Executive Officer | 5296 SW 69TH PLACE, MIAMI, FL, 33155 |
| SOLOW JONATHAN | Secretary | 5296 SW 69TH PLACE, MIAMI, FL, 33155 |
| BERGERON PETE | President | 35060 MICHELLE DRIVE, ROMULUS, MI, 48174 |
| CAHLIN RICHARD | Agent | BERENFELD, SPRITZER, SHECHTER & SHEER, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-31 | BERENFELD, SPRITZER, SHECHTER & SHEER, 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 5296 SW 69TH PLACE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 5296 SW 69TH PLACE, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 1999-02-26 | MEGA CAP CORPORATION | - |
| NAME CHANGE AMENDMENT | 1997-05-15 | MEGA CAP MARKETING CORP. | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-10-20 | FINANCIAL STRATEGIES MARKETING GROUP, INC. | - |
| REINSTATEMENT | 1994-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-31 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-03-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
