METAGENICS, INC. - Florida Company Profile
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| Entity Name: | METAGENICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 08 Nov 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Nov 2022 (3 years ago) |
| Document Number: | F08000002602 |
| FEI/EIN Number | 953841881 |
| Address: | 25 Enterprise, Aliso Viejo, CA, 92656, US |
| Mail Address: | 25 Enterprise, Aliso Viejo, CA, 92656, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PARACORP INCROPORATED | Agent | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL, 32301 |
| KONNEY PAUL E | Secretary | 25 Enterprise, Aliso Viejo, CA, 92656 |
| JENNIFER PENCE | Assistant Secretary | 25 Enterprise, Aliso Viejo, CA, 92656 |
| Eck Brent | Chief Executive Officer | 25 Enterprise, Aliso Viejo, CA, 92656 |
| Moon Patrick | Chief Financial Officer | 25 Enterprise, Aliso Viejo, CA, 92656 |
| Eck Brent | Director | 25 ENTERPRISE, ALISO VIEJO, CA, 92656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-08 | 25 Enterprise, Suite 200, Aliso Viejo, CA 92656 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-08 | 25 Enterprise, Suite 200, Aliso Viejo, CA 92656 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-06-22 |
| Withdrawal | 2022-11-08 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State