| Entity Name: | MEATRA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEATRA MANAGEMENT, 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: | 16 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000005031 |
| FEI/EIN Number |
650733258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3651 FAU BOULEVARD, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 3651 FAU BOULEVARD, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOERTZ HERBERT P | Director | 1515 SOUTH FEDERAL HWY. SUITE 103, BOCA RATON, FL, 33432 |
| GOERTZ HERBERT P | President | 1515 SOUTH FEDERAL HWY. SUITE 103, BOCA RATON, FL, 33432 |
| GOERTZ HERBERT P | Secretary | 1515 SOUTH FEDERAL HWY. SUITE 103, BOCA RATON, FL, 33432 |
| GOERTZ HERBERT P | Treasurer | 1515 SOUTH FEDERAL HWY. SUITE 103, BOCA RATON, FL, 33432 |
| BLODIG GREGORY J | Agent | 100 W. CYPRESS CREEK RD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-12-21 | MEATRA MANAGEMENT, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 3651 FAU BOULEVARD, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 3651 FAU BOULEVARD, SUITE 200, BOCA RATON, FL 33431 | - |
| MERGER | 1999-10-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000025443 |
| REGISTERED AGENT NAME CHANGED | 1999-08-26 | BLODIG, GREGORY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-26 | 100 W. CYPRESS CREEK RD, SUITE 700, FT. LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 1999-08-04 | MEATRA, INC. | - |
| NAME CHANGE AMENDMENT | 1998-01-22 | PERFORMANCESPORT NETWORK, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2000-12-21 |
| ANNUAL REPORT | 2000-05-01 |
| Merger | 1999-10-29 |
| ANNUAL REPORT | 1999-08-26 |
| Name Change | 1999-08-04 |
| ANNUAL REPORT | 1998-03-23 |
| Name Change | 1998-01-22 |
| ANNUAL REPORT | 1997-06-09 |
| Domestic Profit Articles | 1997-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
