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METAVANTAGE SCIENCES INC.

Company Details

Entity Name: METAVANTAGE SCIENCES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jan 2004 (21 years ago)
Date of dissolution: 08 May 2024 (9 months ago)
Last Event: CONVERSION
Event Date Filed: 08 May 2024 (9 months ago)
Document Number: P04000018356
FEI/EIN Number 43-2041737
Address: 4412 W. Whitewater Ave., Weston, 33332, UN
Mail Address: 4412 W. Whitewater Ave., Weston, 33332, UN
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
KALMAN DOUGLAS Agent 4412 W. Whitewater Ave, Weston, FL, 33332

Director

Name Role Address
Kalman Douglas Director 4412 W Whitewater Ave, Weston, FL, 33332
Hewlings Susan Director 4412 W. Whitewater Ave., Weston, 33332

Co

Name Role Address
Hewlings Susan Co 4412 W. Whitewater Ave., Weston, 33332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000143381 SUBSTANTIATION SCIENCES ACTIVE 2023-11-27 2028-12-31 No data 715 SAWYER DR, CUDJOE KEY, FL, 33042
G17000037244 SUBSTANTIATION SCIENCES EXPIRED 2017-04-07 2022-12-31 No data 4100 FOREST DRIVE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
CONVERSION 2024-05-08 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000223964. CONVERSION NUMBER 500000254065
CHANGE OF PRINCIPAL ADDRESS 2021-03-13 4412 W. Whitewater Ave., Weston 33332 UN No data
CHANGE OF MAILING ADDRESS 2021-03-13 4412 W. Whitewater Ave., Weston 33332 UN No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 4412 W. Whitewater Ave, Weston, FL 33332 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State