METAGENICS, INC.

Company Details

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 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	08 Nov 2022 (2 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

Agent

Name	Role	Address
PARACORP INCROPORATED	Agent	155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL, 32301

Secretary

Name	Role	Address
KONNEY PAUL E	Secretary	25 Enterprise, Aliso Viejo, CA, 92656

Assistant Secretary

Name	Role	Address
JENNIFER PENCE	Assistant Secretary	25 Enterprise, Aliso Viejo, CA, 92656

Chief Executive Officer

Name	Role	Address
Eck Brent	Chief Executive Officer	25 Enterprise, Aliso Viejo, CA, 92656

Chief Financial Officer

Name	Role	Address
Moon Patrick	Chief Financial Officer	25 Enterprise, Aliso Viejo, CA, 92656

Director

Name	Role	Address
Eck Brent	Director	25 ENTERPRISE, ALISO VIEJO, CA, 92656

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-11-08	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2014-12-03	155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2013-02-08	25 Enterprise, Suite 200, Aliso Viejo, CA 92656	No data
CHANGE OF MAILING ADDRESS	2013-02-08	25 Enterprise, Suite 200, Aliso Viejo, CA 92656	No data

Documents

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
ANNUAL REPORT	2014-01-23
ANNUAL REPORT	2013-02-08
ANNUAL REPORT	2012-01-05
ANNUAL REPORT	2011-02-16
ANNUAL REPORT	2010-01-04
ANNUAL REPORT	2009-01-12
Foreign Profit	2008-06-10

Date of last update: 01 Jan 2025

Sources: Florida Department of State