| Entity Name: | METATEC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METATEC 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: | 09 Sep 1976 (49 years ago) |
| Date of dissolution: | 28 Apr 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Apr 1999 (26 years ago) |
| Document Number: | 512009 |
| FEI/EIN Number |
591698890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 METATEC BLVD., DUBLIN, OH, 43017, US |
| Mail Address: | 7001 METATEC BLVD, DUBLIN, OH, 43017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLNER JULIA A | Treasurer | 7001 METATEC BLVD, DUBLIN, OH, 43017 |
| POLLNER JULIA A | Secretary | 7001 METATEC BLVD, DUBLIN, OH, 43017 |
| BOWEN A G | Director | 7001 METATEC BLVD., DUBLIN, OH |
| WINSLOW CHRISTOPHER | SVO | 7001 METATEC BLVD., DUBLIN, OH, 43017 |
| DEAK ALEXANDER | Vice President | 7001 METALIC BLVD, DUBLIN, OH, 43017 |
| C T CORPORATION SYSTEM | Agent | - |
| MILLER, JERRY D | Director | 3900 S. FLORIDA AVE., LAKELAND, FL |
| POLLNER JULIA A | Vice President | 7001 METATEC BLVD, DUBLIN, OH, 43017 |
| WILKINS, JEFFREY M. | Director | 7001 METATEC BLVD., DUBLIN, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-04-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS METATEC INTERNATIONAL, INC.. MERGER NUMBER 100000022641 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 7001 METATEC BLVD., DUBLIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 7001 METATEC BLVD., DUBLIN, OH 43017 | - |
| AMENDED AND RESTATEDARTICLES | 1993-05-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-15 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-15 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1990-06-26 | METATEC CORPORATION | - |
| NAME CHANGE AMENDMENT | 1976-12-01 | SILCO INVESTORS CORPORATION | - |
| Name | Date |
|---|---|
| Merger | 1999-04-28 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
