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METASYS USA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-24 - -

Documents

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