META USA, INC. - Florida Company Profile
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| Entity Name: | META USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000171787 |
| FEI/EIN Number | 810664282 |
| Address: | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JUAN V | Agent | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| SALINAS ROBERTO | President | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| TORRES CARMEN | Vice President | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| SALINAS JUAN | Secretary | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| LOURO MARIA | Treasurer | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-24 | 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | URDANETA, JUAN V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State