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METALCO MFG., INC. - Florida Company Profile

Company Details

Entity Name: METALCO MFG., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

METALCO MFG., 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: 24 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2007 (18 years ago)
Document Number: P06000058212
FEI/EIN Number 204755463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 WEST 20TH STREET, HIALEAH, FL, 33010
Mail Address: 700 WEST 20TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMEIJEIRAS LUIS Agent 700 WEST 20TH STREET, HIALEAH, FL, 33130
AMEIJEIRAS JESUS L President 700 WEST 20TH STREET, HIALEAH, FL, 33010
AMEIJEIRAS BARBARA M Vice President 700 WEST 20TH STREET, HIALEAH, FL, 33010
AMEIJEIRAS LUIS C Secretary 700 WEST 20TH STREET, HIALEAH, FL, 33010
Hernandez Julia Treasurer 700 WEST 20TH STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000118109 METAL EXPRESS MFG ACTIVE 2022-09-19 2027-12-31 - 700 WEST 20 STREET, HIALEAH, FL, 33010
G22000054065 AM METAL MFG. ACTIVE 2022-04-28 2027-12-31 - 700 WEST 20 STREET, HIALEAH, FL, 33010
G21000109092 ARSEM CORP MFG ACTIVE 2021-08-23 2026-12-31 - 700 WEST 20 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2007-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-06 700 WEST 20TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2007-02-06 700 WEST 20TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2007-02-06 AMEIJEIRAS, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 700 WEST 20TH STREET, HIALEAH, FL 33130 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001827048 TERMINATED 1000000562738 DADE 2013-12-09 2033-12-26 $ 1,440.48 STATE OF FLORIDA0023434

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State