| Entity Name: | META WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Sep 2002 (22 years ago) |
| Document Number: | P02000097828 |
| FEI/EIN Number | 611425667 |
| 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 |
|---|---|
| LOPEZ, PADIAL & LEVI, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VILA VICTORINO B | President | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-21 | LOPEZ, PADIAL & LEVI, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
