Search icon

METADIGM ENGINEERING, INC.

Company Details

Entity Name: METADIGM ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F11000001004
FEI/EIN Number 274600501
Address: 5775 PEACHTREE DUNWOODY ROAD, C-300, ATLANTA, GA, 30342
Mail Address: 5775 PEACHTREE DUNWOODY ROAD, C-300, ATLANTA, GA, 30342
Place of Formation: GEORGIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
SHIVELY ROBERT E Director 500 RECYCLE DRIVE, RICHMOND, KY, 404751170
GILES EERIK Director 3060 PEACHTREE RD STE 780 ONE BUCKHEAD PL, ATLANTA, GA, 303052240

Chief Executive Officer

Name Role Address
SHIVELY ROBERT E Chief Executive Officer 500 RECYCLE DRIVE, RICHMOND, KY, 404751170

Vice President

Name Role Address
GILES EERIK Vice President 3060 PEACHTREE RD STE 780 ONE BUCKHEAD PL, ATLANTA, GA, 303052240
RAUCH TIMOTHY W Vice President 3045 OVERLOOK DR, NE, CLEARWATER, TN, 373125566

Secretary

Name Role Address
GILES EERIK Secretary 3060 PEACHTREE RD STE 780 ONE BUCKHEAD PL, ATLANTA, GA, 303052240

Treasurer

Name Role Address
GILES EERIK Treasurer 3060 PEACHTREE RD STE 780 ONE BUCKHEAD PL, ATLANTA, GA, 303052240

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-20 5775 PEACHTREE DUNWOODY ROAD, C-300, ATLANTA, GA 30342 No data
CHANGE OF MAILING ADDRESS 2012-01-20 5775 PEACHTREE DUNWOODY ROAD, C-300, ATLANTA, GA 30342 No data
AMENDMENT 2011-04-15 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
Reg. Agent Resignation 2013-06-04
ANNUAL REPORT 2012-01-20
Amendment 2011-04-15
Foreign Profit 2011-03-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State