| Entity Name: | META WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
META WAREHOUSE, 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: |
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: | 10 Sep 2002 (23 years ago) |
| Document Number: | P02000097828 |
| FEI/EIN Number |
611425667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILA VICTORINO B | President | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| GALLINDO EDUARDO J | Director | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| MARQUES RICARDO A | Director | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| PEGO LUIS A | Director | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| ARAUJO PAULO H | Director | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| LOPEZ, PADIAL & LEVI, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-21 | LOPEZ, PADIAL & LEVI, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
