| Entity Name: | MET TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MET TRADERS, 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: |
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: | 07 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000060608 |
| FEI/EIN Number |
650606820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 NW 128 STREET, OPA LOCKA, FL, 33054 |
| Mail Address: | 4230 NW 128 STREET, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS M | President | 4230 NW 128 STREET, OPA LOCKA, FL, 33054 |
| FERNANDEZ LUIS | Agent | 4230 NW 128 STREET, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 4230 NW 128 STREET, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 4230 NW 128 STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 4230 NW 128 STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-14 | FERNANDEZ, LUIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900017460 | LAPSED | 08-26047 CACE 09 | BROWARD CIR CRT | 2008-09-16 | 2013-09-26 | $36467.34 | MICHAEL GALLICANO, 2853 EXECUTIVE PARK DRIVE, SUITE 103, WESTON, FL 33331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-08-14 |
| ANNUAL REPORT | 1999-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
