| Entity Name: | META STORAGE SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | F16000002507 |
| FEI/EIN Number |
461506394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 123rd Street, North Miami, FL, 33181, US |
| Mail Address: | 1801 NE 123rd Street, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HALL BOOTH SMITH PC INC | Agent | 4360 NORTHLAKE BLVD., PALM BEACH GARDENS, FL, 33410 |
| Dr. Vatter Klaus | Director | c/o META GmbH & Co. KG, Eichenkamp, Arnsberg, D-5979 |
| KORTH HANS J | President | c/o META GmbH & Co. KG, Eichenkamp, Arnsberg, D-5979 |
| THOMAE JUERGEN | Treasurer | c/o META GmbH & Co. KG, Eichenkamp, Arnsberg, D-5979 |
| JAHL MAXIMILIAN | Chief Executive Officer | 1801 NE 123RD STreet, N MIAMI, FL, 33181 |
| STAMM FLORIAN A | Secretary | c/o SGR, 1230 Peachtree Street, ATLANTA, GA, 30309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 1801 NE 123rd Street, #314, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 1801 NE 123rd Street, #314, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | HALL BOOTH SMITH PC INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 4360 NORTHLAKE BLVD., #109, PALM BEACH GARDENS, FL 33410 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-05 |
| REINSTATEMENT | 2018-03-12 |
| Foreign Profit | 2016-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5092147403 | 2020-05-11 | 0455 | PPP | 1801 NW 123RD STREET, NORTH MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6183418408 | 2021-02-10 | 0455 | PPS | 1801 NE 123rd St Ste 314, North Miami, FL, 33181-2883 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
