| Entity Name: | METRA ELECTRONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRA ELECTRONICS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Jan 1989 (36 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 Nov 2021 (4 years ago) |
| Document Number: | K60808 |
| FEI/EIN Number |
593087637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 WALKER STREET, HOLLY HILL, FL, 32117-2671 |
| Mail Address: | 138 LIVE OAK AVENUE, DAYTONA BEACH, FL, 32114 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES, WILLIAM H. JR | Treasurer | 460 WALKER STREET, HOLLY HILL, FL, 321172671 |
| JONES, WILLIAM H. JR | Director | 460 WALKER STREET, HOLLY HILL, FL, 321172671 |
| JONES, WILLIAM H. JR | President | 460 WALKER STREET, HOLLY HILL, FL, 321172671 |
| EBBETS CHOBEE | Agent | 138 LIVE OAK AVE., DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 460 WALKER STREET, HOLLY HILL, FL 32117-2671 | - |
| AMENDED AND RESTATEDARTICLES | 2021-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 138 LIVE OAK AVE., DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-10 | EBBETS, CHOBEE | - |
| REINSTATEMENT | 1992-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT | 1991-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-21 | 460 WALKER STREET, HOLLY HILL, FL 32117-2671 | - |
| EVENT CONVERTED TO NOTES | 1991-03-29 | - | - |
| NAME CHANGE AMENDMENT | 1991-03-29 | METRA ELECTRONICS CORPORATION | - |
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| METRA ELECTRONICS CORPORATION VS AAMP OF FLORIDA, INC., D/B/A AAMP OF AMERICA | 5D2021-0330 | 2021-02-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | METRA ELECTRONICS CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | William D. Horgan, John Wiley Horton |
| Name | AAMP of America |
| Role | Appellee |
| Status | Active |
| Name | AAMP OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Marie A. Borland, Kristina A. Gandre, Dennis Waggoner |
| Name | Hon. Michael S. Orfinger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AAMP of Florida, Inc. |
| Docket Date | 2021-04-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
| Docket Date | 2021-03-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Metra Electronics Corporation |
| Docket Date | 2021-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SEE AMENDED MOTION |
| On Behalf Of | Metra Electronics Corporation |
| Docket Date | 2021-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 3/15 |
| Docket Date | 2022-01-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-12-10 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED |
| Docket Date | 2021-07-15 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2021-07-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ NONFINAL APPEAL - OA DISPENSED WITH |
| On Behalf Of | AAMP of Florida, Inc. |
| Docket Date | 2021-07-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Metra Electronics Corporation |
| Docket Date | 2021-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Metra Electronics Corporation |
| Docket Date | 2021-06-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 7/2 |
| Docket Date | 2021-04-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 4/8 ORDER |
| On Behalf Of | AAMP of Florida, Inc. |
| Docket Date | 2021-02-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-02-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Metra Electronics Corporation |
| Docket Date | 2021-02-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AAMP of Florida, Inc. |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-05 |
| Amended and Restated Articles | 2021-11-02 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
