| Entity Name: | METASYS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METASYS 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: | 12 Dec 2023 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 May 2024 (10 months ago) |
| Document Number: | P23000085170 |
| FEI/EIN Number |
372125403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 KIRBY CIRCLE, NE, SUITE 303, PALM BAY, FL, 32906, US |
| Mail Address: | 2530 KIRBY CIRCLE, NE, SUITE 303, PALM BAY, FL, 32906, US |
| ZIP code: | 32906 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULY P.A. | Agent | - |
| PREGENZER BRUNO | President | 2530 KIRBY CIRCLE, NE, PALM BAY, FL, 32906 |
| PREGENZER BRUNO | Secretary | 2530 KIRBY CIRCLE, NE, PALM BAY, FL, 32906 |
| PREGENZER BRUNO | Treasurer | 2530 KIRBY CIRCLE, NE, PALM BAY, FL, 32906 |
| PREGENZER BRUNO | Director | 2530 KIRBY CIRCLE, NE, PALM BAY, FL, 32906 |
| PAULY CLEMENS W | Secretary | 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2025-01-13 |
| Amendment | 2024-05-24 |
| Domestic Profit | 2023-12-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
