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META4 USA, INC.

Company Details

Entity Name: META4 USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F06000000253
FEI/EIN Number 770457941
Address: 3270 E FIRST STREET, BLUE RIDGE, GA, 30513
Mail Address: 3270 E FIRST STREET, BLUE RIDGE, GA, 30513
Place of Formation: DELAWARE

Agent

Name Role Address
DIAZ CARLOS D Agent 5630 NW 104 COURT, DORAL, FL, 33178

Chairman

Name Role Address
GAMAZO ENRIQUE Chairman C/ROZABELLA,8, CTRA, DE LA CORUNA KM24200, 28230 LOS ROZAS, MADRID

President

Name Role Address
GAMAZO ENRIQUE President C/ROZABELLA,8, CTRA, DE LA CORUNA KM24200, 28230 LOS ROZAS, MADRID

Treasurer

Name Role Address
KRAMER RANDY Treasurer 3270 E FIRST STREET, BLUE RIDGE, GA, 30513

Chief Financial Officer

Name Role Address
KRAMER RANDY Chief Financial Officer 3270 E FIRST STREET, BLUE RIDGE, GA, 30513

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2007-09-01 DIAZ, CARLOS DIRECTO No data
REGISTERED AGENT ADDRESS CHANGED 2007-09-01 5630 NW 104 COURT, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2007-09-01
Foreign Profit 2006-01-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State