| Entity Name: | METALCO ACTIVE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METALCO ACTIVE USA, 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: | 12 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | P17000033867 |
| FEI/EIN Number |
35-2593339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 Alton Road, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 Alton Road, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| INNOCENZI GIANLUCA | Director | 1521 Alton Road, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000112400 | MYEQUILIBRIA | ACTIVE | 2017-10-11 | 2027-12-31 | - | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | REGISTERED AGENTS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 1521 Alton Road, Suite 777, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 1521 Alton Road, Suite 777, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 7901 4TH ST N, STE 300, St. Petersburg, FL 33702 | - |
| AMENDMENT | 2019-10-21 | - | - |
| AMENDMENT | 2017-09-25 | - | - |
| AMENDMENT | 2017-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-05 |
| AMENDED ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2018-02-27 |
| Amendment | 2017-09-25 |
| Amendment | 2017-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
