| Entity Name: | METALANTIS GROUP, 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: | 02 Nov 2021 (4 years ago) |
| Document Number: | F21000006328 |
| FEI/EIN Number |
87-3253712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 EAST PALMETTO PARK RD, NO. 709, BOCA RATON, FL, 33432, US |
| Mail Address: | 333 EAST PALMETTO PARK RD, NO. 709, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FANG MENG | Chief Executive Officer | 333 EAST PALMETTO PARK RD, NO. 709, BOCA RATON, FL, 33432 |
| HAWKINS MATTHEW | Director | 37 WESTERN AVENUE, POOLE, DORSET, BH13 7AN, UNITED KINGDOM |
| Fang Meng | Agent | 333 East Palmetto Park Rd, No 709, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Fang, Meng | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 333 East Palmetto Park Rd, No 709, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-21 | 333 EAST PALMETTO PARK RD, NO. 709, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-21 | 333 EAST PALMETTO PARK RD, NO. 709, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-08-21 |
| ANNUAL REPORT | 2022-01-26 |
| Foreign Profit | 2021-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
