| Entity Name: | META ORIGINAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
META ORIGINAL USA 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: | 05 May 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2022 (3 years ago) |
| Document Number: | P22000038279 |
| FEI/EIN Number |
65-0550163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIOVANNINI DANIEL BERGOCE | President | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| CAVENAGHI SILVA MARCUS V | Secretary | 15805 BISCAYNE BLVD, STE 201, AVENTURA, FL, 33160 |
| DA SILVA RAFAEL NONATO | Secretary | 15805 BISCAYNE BLVD, STE 201, AVENTURA, FL, 33160 |
| CAMARGO DE SOUZA ANTONIO | Secretary | 15805 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| ALIMAR RHIMENA | Secretary | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| FL REGISTERED AGENTS SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | FL REGISTERED AGENTS SERVICES LLC | - |
| AMENDMENT | 2022-10-28 | - | - |
| AMENDMENT | 2022-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-30 |
| Amendment | 2022-10-28 |
| Amendment | 2022-06-27 |
| Domestic Profit | 2022-05-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
