| Entity Name: | METAVERSAL VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Sep 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2024 (3 months ago) |
| Document Number: | F21000005344 |
| FEI/EIN Number | 87-2035435 |
| Address: | 1111 LINCOLN ROAD SUITE 500, MIAMI BEACH, FL 33139 |
| Mail Address: | 1111 LINCOLN ROAD SUITE 500, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METAVERSAL VENTURES INC. 401(K) PLAN | 2023 | 872035435 | 2024-07-23 | METAVERSAL VENTURES INC. | 17 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3053227666 |
| Plan sponsor’s address | 1111 LINCOLN ROAD, SUITE 500, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3053227666 |
| Plan sponsor’s address | 1111 LINCOLN ROAD, SUITE 500, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SCHMERIN, DANIEL | Director | 300 SE 5TH AVENUE, BOCA RATONH, FL 33432 |
| HASSON, YOSSI | Director | 282 SACKETT STREET APT 4, BROOKLYN, NY 11231 |
| Lawler, Nick | Director | 1111 LINCOLN ROAD SUITE 500, MIAMI BEACH, FL 33139 |
| Brukhman, Jake | Director | 1111 LINCOLN ROAD SUITE 500, MIAMI BEACH, FL 33139 |
| Felix, Alex | Director | 1111 LINCOLN ROAD SUITE 500, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| SCHMERIN, DANIEL | President | 300 SE 5TH AVENUE, BOCA RATONH, FL 33432 |
| Name | Role | Address |
|---|---|---|
| SCHMERIN, DANIEL | Secretary | 300 SE 5TH AVENUE, BOCA RATONH, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-20 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2024-10-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-09-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-21 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-09-27 |
| Foreign Profit | 2021-09-16 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
