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METEONICS, INC.

METEONICS, INC.

Company Details

Entity Name:	METEONICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	03 Aug 2009 (16 years ago)
Date of dissolution:	17 Dec 2013 (11 years ago)
Last Event:	DOMESTICATED
Event Date Filed:	17 Dec 2013 (11 years ago)
Document Number:	F09000003075
FEI/EIN Number	980600666
Address:	1375 NW 97TH AVENUE #2, DORAL, FL, 33172
Mail Address:	1375 NW 97TH AVENUE #2, DORAL, FL, 33172
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role	Address
FERNANDEZ MARLENE	Agent	1375 NW 97TH AVENUE #2, DORAL, FL, 33172

President

Name	Role	Address
VAZQUEZ PULIDO ALVARO	President	1375 NW 97TH AVENUE #2, DORAL, FL, 33172

Secretary

Name	Role	Address
VAZQUEZ PULIDO ALVARO	Secretary	1375 NW 97TH AVENUE #2, DORAL, FL, 33172

Treasurer

Name	Role	Address
VAZQUEZ PULIDO ALVARO	Treasurer	1375 NW 97TH AVENUE #2, DORAL, FL, 33172

Director

Name	Role	Address
VAZQUEZ PULIDO ALVARO	Director	1375 NW 97TH AVENUE #2, DORAL, FL, 33172
PULIDO TIRSO	Director	1375 NW 97TH AVENUE #2, DORAL, FL, 33172
PULIDO INIGO V	Director	1375 NW 97TH AVENUE #2, DORAL, FL, 33172

Vice President

Name	Role	Address
PULIDO TIRSO	Vice President	1375 NW 97TH AVENUE #2, DORAL, FL, 33172
PULIDO INIGO V	Vice President	1375 NW 97TH AVENUE #2, DORAL, FL, 33172

Events

Event Type	Filed Date	Value	Description
DOMESTICATED	2013-12-17	No data	P13000100417
CHANGE OF PRINCIPAL ADDRESS	2012-11-26	1375 NW 97TH AVENUE #2, DORAL, FL 33172	No data
CHANGE OF MAILING ADDRESS	2012-11-26	1375 NW 97TH AVENUE #2, DORAL, FL 33172	No data
REGISTERED AGENT ADDRESS CHANGED	2012-11-26	1375 NW 97TH AVENUE #2, DORAL, FL 33172	No data
REGISTERED AGENT NAME CHANGED	2012-05-01	FERNANDEZ, MARLENE	No data

Documents

Name	Date
ANNUAL REPORT	2013-03-08
Reg. Agent Change	2012-11-26
ANNUAL REPORT	2012-05-01
ANNUAL REPORT	2011-04-25
ANNUAL REPORT	2010-05-03
Foreign Profit	2009-08-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State