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METRA USA INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
5976317
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
2293233
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

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 -

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State