| Entity Name: | M.E.T.M. WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.E.T.M. WHOLESALE, 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 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000058165 |
| FEI/EIN Number |
262814629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21121 SW 88 CT, CORAL BAY, FL, 33189 |
| Mail Address: | 21121 SW 88 CT, CORAL BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO ERICKA P | President | 21121 SW 88 CT, CORAL BAY, FL, 33189 |
| CARDOSO ERICKA P | Agent | 21121 SW 88 CT, CORAL BAY, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09091900220 | CALEJO AND ASSOCIATES GROUP | EXPIRED | 2009-04-01 | 2014-12-31 | - | 8051 NW 36TH STREET, DORAL, FL, 33166 |
| G09040900432 | METM GROUP, INC. | EXPIRED | 2009-02-09 | 2014-12-31 | - | 19797 NW 62 AVE, MIAMI, FL, 33015 |
| G08345900271 | CONSUMER FIRST FINANCIAL GROUP, INC. | EXPIRED | 2008-12-10 | 2013-12-31 | - | 19797 NW 62ND AVE., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-11-30 | - | - |
| AMENDMENT | 2010-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-28 | 21121 SW 88 CT, CORAL BAY, FL 33189 | - |
| AMENDMENT AND NAME CHANGE | 2010-09-28 | M.E.T.M. WHOLESALE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-28 | 21121 SW 88 CT, CORAL BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-28 | 21121 SW 88 CT, CORAL BAY, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-28 | CARDOSO, ERICKA P | - |
| NAME CHANGE AMENDMENT | 2009-12-04 | MALEX GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000232465 | LAPSED | 1000000259920 | DADE | 2012-03-21 | 2022-03-28 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000066459 | TERMINATED | 1000000247389 | DADE | 2012-01-18 | 2032-02-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2010-11-30 |
| Amendment | 2010-10-22 |
| Amendment and Name Change | 2010-09-28 |
| Off/Dir Resignation | 2010-08-09 |
| Reg. Agent Change | 2010-08-09 |
| ANNUAL REPORT | 2010-05-03 |
| Name Change | 2009-12-04 |
| ANNUAL REPORT | 2009-07-10 |
| Domestic Profit | 2008-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
