| Entity Name: | METASEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METASEC, 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: | 10 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000027640 |
| FEI/EIN Number |
331047609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 COCONUT CREEK PARKWAY, SUITE 180, COCONUT CREEK, FL, 33066 |
| Mail Address: | 3700 COCONUT CREEK PARKWAY, SUITE 180, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROWE JASON | Secretary | 10924 NW 1ST MANOR, CORAL SPRINGS, FL, 33071 |
| ROWE JASON | Agent | 3700 COCONUT CREEK PARKWAY, COCONUT CREEK, FL, 33066 |
| ROWE JASON | President | 10924 NW 1ST MANOR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-25 | 3700 COCONUT CREEK PARKWAY, SUITE 180, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-25 | 3700 COCONUT CREEK PARKWAY, SUITE 180, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-25 | 3700 COCONUT CREEK PARKWAY, SUITE 180, COCONUT CREEK, FL 33066 | - |
| NAME CHANGE AMENDMENT | 2007-03-29 | METASEC, INC. | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-01-04 |
| Reg. Agent Change | 2007-06-25 |
| Name Change | 2007-03-29 |
| ANNUAL REPORT | 2007-03-13 |
| REINSTATEMENT | 2006-10-17 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-06-04 |
| Domestic Profit | 2003-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
