Entity Name: | ALAN METNI HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALAN METNI HOLDINGS, 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: | 05 Sep 2003 (22 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 09 Jun 2015 (10 years ago) |
Document Number: | P03000097243 |
FEI/EIN Number |
200212833
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8905 MOUNTBATTEN CIR, AUSTIN, TX, 78730, UN |
Mail Address: | 8905 Mountbatten Circle, Austin, TX, 78730, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
METNI ALAN | Chief Executive Officer | 8905 MOUNTBATTEN CIR, AUSTIN, 78730 |
Casart James K | Chief Financial Officer | 3131 S. Vaughn Way, Suite 652, Aurora, CO, 80014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-09-09 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-09-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2019-09-04 | 8905 MOUNTBATTEN CIR, AUSTIN, TX 78730 UN | - |
AMENDED AND RESTATEDARTICLES | 2015-06-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-08-30 | 8905 MOUNTBATTEN CIR, AUSTIN, TX 78730 UN | - |
REINSTATEMENT | 2010-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-05-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-19 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-01-20 |
Reg. Agent Change | 2019-09-09 |
ANNUAL REPORT | 2019-09-04 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-02-15 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State