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3METAS CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: 3METAS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3METAS CORP. 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: 28 Jan 2009 (16 years ago)
Document Number: P09000008620
FEI/EIN Number 264150388

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

Address: 1500 WESTON ROAD,, WESTON, FL, 33326, US
Mail Address: 1500 WESTON ROAD,, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 3METAS CORP., COLORADO 20181602211 COLORADO

Key Officers & Management

Name Role Address
PELAEZ JUAN Director CARRERA 18 N 86 A - 14, BOGOTA, 10111
PELAEZ JUAN President CARRERA 18 N 86 A - 14, BOGOTA, 10111
PELAEZ JAIME Agent 3100 NW 88TH AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-26 1500 WESTON ROAD,, SUITE 200, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 1500 WESTON ROAD,, SUITE 200, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 3100 NW 88TH AVE, APT 409, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State