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META USA, INC.

Company Details

Entity Name: META USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Dec 2004 (20 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
URDANETA JUAN V Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134

President

Name Role Address
SALINAS ROBERTO President 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134

Vice President

Name Role Address
TORRES CARMEN Vice President 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134

Secretary

Name Role Address
SALINAS JUAN Secretary 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
LOURO MARIA Treasurer 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2012-04-24 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-24 2655 LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2008-04-30 URDANETA, JUAN V No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State