METRA USA INC. - Florida Company Profile
Headquarter
Entity Name: | METRA USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 18 Mar 2020 (5 years ago) |
Document Number: | P20000024786 |
FEI/EIN Number | 85-0505009 |
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 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
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 |
- | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State