| Entity Name: | METAGENICS, 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: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 08 Nov 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | F08000002602 |
| FEI/EIN Number |
953841881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
