| Entity Name: | METAFISICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METAFISICA 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: | 10 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Feb 2017 (8 years ago) |
| Document Number: | P10000002059 |
| FEI/EIN Number |
271624499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8271 CRESPI BLVD # 2, Miami Beach, FL, 33141, US |
| Mail Address: | 4231 Williams Ave, La Verne, CA, 91750, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA RICARDO | President | 8271 CRESPI BLVD # 2, Miami Beach, FL, 33141 |
| CARRERA RICARDO | Agent | 8271 CRESPI BLVD # 2, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 8271 CRESPI BLVD # 4, Miami Beach, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 8271 CRESPI BLVD # 4, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 8271 CRESPI BLVD # 2, Miami Beach, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-30 | 8271 CRESPI BLVD # 2, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 8271 CRESPI BLVD # 2, Miami Beach, FL 33141 | - |
| AMENDMENT AND NAME CHANGE | 2017-02-14 | METAFISICA INC | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | CARRERA, RICARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-20 |
| Amendment and Name Change | 2017-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
