| Entity Name: | METAFILE INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Oct 2001 (24 years ago) |
| Branch of: | METAFILE INFORMATION SYSTEMS, INC., MINNESOTA (Company Number a2bbc2e9-9cd4-e011-a886-001ec94ffe7f) |
| Document Number: | F01000005213 |
| FEI/EIN Number |
41-1364348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3428 Lakeridge Place NW, Ste 100, Rochester, MN, 55901-6573, US |
| Mail Address: | 3428 Lakeridge Place NW, Ste 100, Rochester, MN, 55901-6573, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Miller Mark | Director | 3428 Lakeridge Place NW, Rochester, MN, 559016573 |
| Miller Mark | Chief Executive Officer | 3428 Lakeridge Place NW, Rochester, MN, 559016573 |
| Hoffman Jay | President | 3428 Lakeridge Place NW, Rochester, MN, 559016573 |
| Beattie Brian | Chief Financial Officer | 3428 Lakeridge Place NW, Rochester, MN, 559016573 |
| Beattie Brian | Secretary | 3428 Lakeridge Place NW, Rochester, MN, 559016573 |
| Beattie Brian | Treasurer | 3428 Lakeridge Place NW, Rochester, MN, 559016573 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3428 Lakeridge Place NW, Ste 100, Rochester, MN 55901-6573 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 3428 Lakeridge Place NW, Ste 100, Rochester, MN 55901-6573 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
