| Entity Name: | METRA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
METRA USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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, UNIT #984, MIAMI, FL 33126 |
| Mail Address: | WATERFORD BUSINESS PARK, 5201 BLUE LAGOON DRIVE, UNIT #984, MIAMI, FL 33126 |
| 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 |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| ZAMPEDRI, ENRICO | President | VIA STACCA 1, RODEGNO-SAIANO 25050 IT |
| BERTHER, GIACOMO | Treasurer | WATERFORD BUSINESS PARK, 5201 BLUE LAGOON DRIVE UNIT #984 MIAMI, FL 33126 |
| CAROTI, GISELLA Levi | Secretary | c/o Herzfeld & Rubin, PC., 17 State Street Suite 2400 NEW YORK, NY 10004 |
| TUTU, STEFAN LUCIAN | Vice President | WATERFORD BUSINESS PARK, 5201 BLUE LAGOON DRIVE UNIT #984 MIAMI, FL 33126 |
| 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: 15 Feb 2025
Sources: Florida Department of State
