| Entity Name: | METATECH USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METATECH USA CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 2021 (3 years ago) |
| Date of dissolution: | 13 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2024 (4 months ago) |
| Document Number: | P21000100872 |
| FEI/EIN Number |
873885557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3758 SW 152nd Path, MIAMI, FL, 33185, US |
| Mail Address: | 3758 SW 152nd Path, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPALDO BRUNO | President | 3758 SW 152nd Path, MIAMI, FL, 33185 |
| SICA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 3758 SW 152nd Path, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 3758 SW 152nd Path, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Sica Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 12525 SW 188th Terrace, Miami, FL 33177 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-14 |
| Domestic Profit | 2021-11-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
