| Entity Name: | METACORP WEIGHT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METACORP WEIGHT MANAGEMENT, INC. 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: |
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: | 20 Oct 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L24542 |
| FEI/EIN Number |
593005252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITHEAS CHARLES E | Director | 7563 PHILLIPS HIGHWAY, STE 202A, JACKSONVILLE, FL, 32256 |
| SMITHEAS CHARLES E | Secretary | 7563 PHILLIPS HIGHWAY, STE 202A, JACKSONVILLE, FL, 32256 |
| SMITHEAS CHARLES E | Treasurer | 7563 PHILLIPS HIGHWAY, STE 202A, JACKSONVILLE, FL, 32256 |
| KLEPPER BRIAN R | Director | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL, 32256 |
| KLEPPER BRIAN R | Vice President | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL, 32256 |
| SMITNERS CHARLES W JR | Agent | 7563 PHILLIPS HWY, JACKSONVILLE, FL, 32256 |
| SUTER, MAX | Director | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL, 32256 |
| SUTER, MAX | President | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-02 | 7563 PHILLIPS HWY, STE 202A, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-05 | SMITNERS, CHARLES W JR | - |
| AMENDMENT | 1995-06-01 | - | - |
| NAME CHANGE AMENDMENT | 1993-10-11 | METACORP WEIGHT MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-07-05 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
