| Entity Name: | DRIVE META, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRIVE META, 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: | 03 Mar 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | P21000022510 |
| FEI/EIN Number |
86-2701125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Towerside Terrace, #2207, Miami, FL, 33138, US |
| Mail Address: | 4000 Towerside Terrace, #2207, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENTAKALOS THEMOS | President | 4000 Towerside Terrace, #2207, Miami, FL, 33138 |
| PENTAKALOS THEMOS | Director | 4000 Towerside Terrace, #2207, Miami, FL, 33138 |
| PENTAKALOS THEMOS | Agent | 4000 Towerside Terrace, #2207, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 4000 Towerside Terrace, #2207, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 4000 Towerside Terrace, #2207, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 4000 Towerside Terrace, #2207, Miami, FL 33138 | - |
| MERGER | 2021-04-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000214473 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-24 |
| Merger | 2021-04-23 |
| Domestic Profit | 2021-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
