| Entity Name: | METRA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRA 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: | 18 Mar 2020 (5 years ago) |
| Document Number: | P20000024786 |
| FEI/EIN Number |
85-0505009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WATERFORD BUSINESS PARK, 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | WATERFORD BUSINESS PARK, 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METRA USA INC., NEW YORK | 5976317 | NEW YORK |
| Headquarter of | METRA USA INC., CONNECTICUT | 2293233 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ZAMPEDRI ENRICO | President | VIA STACCA 1, RODEGNO-SAIANO, 25050 |
| BERTHER GIACOMO | Treasurer | WATERFORD BUSINESS PARK, MIAMI, FL, 33126 |
| CAROTI GISELLA L | Secretary | c/o Herzfeld & Rubin, PC., NEW YORK, NY, 10004 |
| TUTU STEFAN LUCIAN | Vice President | WATERFORD BUSINESS PARK, MIAMI, FL, 33126 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-11 | WATERFORD BUSINESS PARK, 5201 BLUE LAGOON DRIVE, UNIT #984, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-11 | WATERFORD BUSINESS PARK, 5201 BLUE LAGOON DRIVE, UNIT #984, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| Domestic Profit | 2020-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
