| Entity Name: | METROPARK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F07000003449 |
| FEI/EIN Number |
810636659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 GRACE PLACE, LOS ANGELES, CA, 90022 |
| Mail Address: | 5750 GRACE PLACE, LOS ANGELES, CA, 90022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BELL RENEE | Chief Executive Officer | 5750 GRACE PLACE, LOS ANGELES, CA, 90022 |
| SOTOS THIMIO | Chief Financial Officer | 5750 GRACE PLACE, LOS ANGELES, CA, 90022 |
| HICKS RICHARD | Vice President | 5750 GRACE PLACE, LOS ANGELES, CA, 90022 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-10 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-10 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 5750 GRACE PLACE, LOS ANGELES, CA 90022 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 5750 GRACE PLACE, LOS ANGELES, CA 90022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| Reg. Agent Change | 2009-12-10 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| Foreign Profit | 2007-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
