| Entity Name: | METRO 1 PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRO 1 PROPERTIES, 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P05000084995 |
| FEI/EIN Number |
203623987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 NE 59th Street, MIAMI, FL, 33137, US |
| Mail Address: | 224 NE 59th Street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHO TONY | Director | 224 NE 59TH STREET, MIAMI, FL, 33137 |
| SHERMAN THOMAS G | Agent | 218 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| CHO TONY | President | 224 NE 59TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-04 | 224 NE 59th Street, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-04 | 224 NE 59th Street, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2006-02-06 | METRO 1 PROPERTIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000249982 | LAPSED | 11-174 SP 05 (01) | COUNTY, MIAMI-DADE COUNTY, FL | 2011-04-12 | 2016-04-27 | $5,267.93 | THE MIAMI HERALD MEDIA COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| J11000002068 | LAPSED | 10-60550-CA (02) | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-12-30 | 2016-01-04 | $900,997.51 | DIANE LANDSBERG, 1234 S. DIXIE HIGHWAY, SUITE 348, CORAL GABLES, FL 33146 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOISHE MANA, VS ANTHONY JIMMY CHO, etc., et al., | 3D2014-1318 | 2014-06-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MOISHE MANA |
| Role | Appellant |
| Status | Active |
| Representations | BRUCE D. FISCHMAN |
| Name | METRO 1 PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ANTHONY JIMMY CHO |
| Role | Appellee |
| Status | Active |
| Name | GROUPER FINANCIAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Bruce A. Weil, Scott A. Silver |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-10-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-10-01 |
| Type | Disposition by Opinion |
| Subtype | Granted in Part/Denied in Part |
| Description | Granted in Part/Denied in Part - Authored Opinion |
| Docket Date | 2014-09-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-08-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | GROUPER FINANCIAL, INC. |
| Docket Date | 2014-07-30 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA Bruce David Fischman 218472 |
| Docket Date | 2014-07-14 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE Bruce A. Weil 816469 AE Scott Alan Silver 343277 AA Bruce David Fischman 218472 |
| Docket Date | 2014-07-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2014-06-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-30 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition for writ of common law certiorari. |
| On Behalf Of | GROUPER FINANCIAL, INC. |
| Docket Date | 2014-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to response to petition for writ of common law certiorari. |
| On Behalf Of | GROUPER FINANCIAL, INC. |
| Docket Date | 2014-06-05 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of common law certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2014-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-06-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8782997009 | 2020-04-08 | 0455 | PPP | 120 NORTH EAST 27 ST, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
