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METPON ACQUISITION, INC. - Florida Company Profile

Company Details

Entity Name: METPON ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Dec 1992 (32 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F92000001010
FEI/EIN Number 133445228

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: TAX DEPT, 6500 INTERNATIONAL PKWY, PLANO, TX, 75093, US
Mail Address: TAX DEPT, PO BOX 261830, PLANO, TX, 75026-1830, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
SUBONTNICK STUART Director 21 MAIN STREET, HACKENSACK, NJ, 07601
KESSEL SILVIA Director 21 MAIN STREET, HACKENSACK, NJ, 07601
SUBOTNICK STUART President 21 MAIN STREET, HACKENSACK, NJ, 07601
DOVER CLAYTON M Secretary 6500 INTERNATIONAL PKWY, PLANO, TX, 75093
DOVER CLAYTON M Vice President 6500 INTERNATIONAL PKWY, PLANO, TX, 75093

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 TAX DEPT, 6500 INTERNATIONAL PKWY, PLANO, TX 75093 -
CHANGE OF MAILING ADDRESS 1999-04-26 TAX DEPT, 6500 INTERNATIONAL PKWY, PLANO, TX 75093 -
REGISTERED AGENT NAME CHANGED 1994-04-28 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-04-28 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-06-21
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State