| Entity Name: | METERS PER SECOND 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: | 17 Apr 2020 (5 years ago) |
| Document Number: | F20000001841 |
| FEI/EIN Number |
833367387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YEMC THEODORE | President | 66 West Flagler Street, MIAMI, FL, 33130 |
| YEMC THEODORE | Treasurer | 66 West Flagler Street, MIAMI, FL, 33130 |
| DREW MARK | Vice President | 66 West Flagler Street, MIAMI, FL, 33130 |
| DREW MARK | Secretary | 66 West Flagler Street, MIAMI, FL, 33130 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-02-05 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-23 |
| Foreign Profit | 2020-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
