Entity Name: | MEETOOU, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 18 Jul 2012 (13 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 17 Dec 2015 (9 years ago) |
Document Number: | P12000063386 |
FEI/EIN Number | 90-0681177 |
Address: | 120 NW 25th ST., #301, MIAMI, FL 33127 |
Mail Address: | 120 NW 25th ST., #301, MIAMI, FL 33127 |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1567842 | 2700 N. MIAMI AVE, #907, MIAMI, FL, 33127 | 2700 N. MIAMI AVE, #907, MIAMI, FL, 33127 | 786-258-2484 | |||||||||||||||||||||||||||||||||
|
Form type | D/A |
File number | 021-232599 |
Filing date | 2016-01-07 |
File | View File |
Filings since 2015-01-21
Form type | D |
File number | 021-232599 |
Filing date | 2015-01-21 |
File | View File |
Filings since 2015-01-21
Form type | D |
File number | 021-232586 |
Filing date | 2015-01-21 |
File | View File |
Filings since 2013-02-15
Form type | D |
File number | 021-191944 |
Filing date | 2013-02-15 |
File | View File |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
FISCHER, MARCELO | TREASURER | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
FINK, JONAH | President | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
PEREIRA, BILL | Chief Executive Officer | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
PEREIRA, BILL | DIRECTOR | 520 BROAD STREET, NEWARK, NJ 07102 |
FISCHER, MARCELO | DIRECTOR | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
FISCHER, MARCELO | Chief Financial Officer | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
JONAS, SHMUEL | EXECUTIVE VICE PRESIDENT | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
SCHWARZ, ALEX | SENIOR VICE PRESIDENT | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
SCHWARZ, ALEX | LEGAL AFFAIRS | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
SCHWARZ, ALEX | STRATEGY | 520 BROAD STREET, NEWARK, NJ 07102 |
Name | Role | Address |
---|---|---|
MASON, JOYCE | SECRETARY | 520 BROAD STREET, NEWARK, NJ 07102 |
DANZIG, KEVIN | SECRETARY | 520 BROAD STREET, NEWARK, NJ 07102 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000012291 | LIVENINJA | EXPIRED | 2019-01-23 | 2024-12-31 | No data | 120 NW 25TH STREET #301, MIAMI, FL, 33127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2017-02-17 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
AMENDED AND RESTATEDARTICLES | 2015-12-17 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2015-11-02 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2015-04-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-08-28 | 120 NW 25th ST., #301, MIAMI, FL 33127 | No data |
CHANGE OF MAILING ADDRESS | 2014-08-28 | 120 NW 25th ST., #301, MIAMI, FL 33127 | No data |
CONVERSION | 2012-07-18 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000034921. CONVERSION NUMBER 500000124115 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-03-27 |
Reg. Agent Change | 2017-02-17 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State