| Entity Name: | MEATRA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000005031 |
| FEI/EIN Number | 65-0733258 |
| 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 |
|---|---|---|
| BLODIG, GREGORY J | Agent | 100 W. CYPRESS CREEK RD, SUITE 700, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| GOERTZ, HERBERT P | Director | 1515 SOUTH FEDERAL HWY. SUITE 103, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| GOERTZ, HERBERT P | President | 1515 SOUTH FEDERAL HWY. SUITE 103, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| GOERTZ, HERBERT P | Secretary | 1515 SOUTH FEDERAL HWY. SUITE 103, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| GOERTZ, HERBERT P | Treasurer | 1515 SOUTH FEDERAL HWY. SUITE 103, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-12-21 | MEATRA MANAGEMENT, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 3651 FAU BOULEVARD, SUITE 200, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 3651 FAU BOULEVARD, SUITE 200, BOCA RATON, FL 33431 | No data |
| MERGER | 1999-10-29 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-26 | 100 W. CYPRESS CREEK RD, SUITE 700, FT. LAUDERDALE, FL 33309 | No data |
| NAME CHANGE AMENDMENT | 1999-08-04 | MEATRA, INC. | No data |
| NAME CHANGE AMENDMENT | 1998-01-22 | PERFORMANCESPORT NETWORK, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
