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  5. THE METEC GROUP, INC.

THE METEC GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE METEC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE METEC GROUP, 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: 03 Feb 1997 (28 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P97000010769
FEI/EIN Number 650727252

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134
Mail Address: 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE METEC GROUP, INC. 401K PLAN 2014 650727252 2015-02-11 THE METEC GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541990
Sponsor’s telephone number 3058609700
Plan sponsor’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149

Plan administrator’s name and address
Administrator’s EIN 650727252
Plan administrator’s name THE METEC GROUP, INC.
Plan administrator’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149
Administrator’s telephone number 3058609700

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing ERIC TORANO
Valid signature Filed with authorized/valid electronic signature
THE METEC GROUP, INC. 401K PLAN 2013 650727252 2014-04-16 THE METEC GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541990
Sponsor’s telephone number 3058609700
Plan sponsor’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149

Plan administrator’s name and address
Administrator’s EIN 650727252
Plan administrator’s name THE METEC GROUP, INC.
Plan administrator’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149
Administrator’s telephone number 3058609700

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing ROBERT R. MILLER
Valid signature Filed with authorized/valid electronic signature
THE METEC GROUP, INC. 401K PLAN 2012 650727252 2013-07-03 THE METEC GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541990
Sponsor’s telephone number 3058609700
Plan sponsor’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149

Plan administrator’s name and address
Administrator’s EIN 650727252
Plan administrator’s name THE METEC GROUP, INC.
Plan administrator’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149
Administrator’s telephone number 3058609700

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing ROBERT R. MILLER
Valid signature Filed with authorized/valid electronic signature
THE METEC GROUP, INC. 401K PLAN 2011 650727252 2012-05-30 THE METEC GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541990
Sponsor’s telephone number 3058609700
Plan sponsor’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149

Plan administrator’s name and address
Administrator’s EIN 650727252
Plan administrator’s name THE METEC GROUP, INC.
Plan administrator’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149
Administrator’s telephone number 3058609700

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing ROBERT R. MILLER
Valid signature Filed with authorized/valid electronic signature
THE METEC GROUP, INC. 401K PLAN 2010 650727252 2011-07-20 THE METEC GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541990
Sponsor’s telephone number 3058609700
Plan sponsor’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149

Plan administrator’s name and address
Administrator’s EIN 650727252
Plan administrator’s name THE METEC GROUP, INC.
Plan administrator’s address 2600 SOUTH DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149
Administrator’s telephone number 3058609700

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing ROBERT R. MILLER
Valid signature Filed with authorized/valid electronic signature
THE METEC GROUP, INC. 401K PLAN 2009 650727252 2010-07-12 THE METEC GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541990
Sponsor’s telephone number 3058609700
Plan sponsor’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149

Plan administrator’s name and address
Administrator’s EIN 650727252
Plan administrator’s name THE METEC GROUP, INC.
Plan administrator’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 331346149
Administrator’s telephone number 3058609700

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing ROBERT R. MILLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TORANO ERIC Chief Executive Officer 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134
HERNANDEZ RICHARD President 5906 MAIDEN LANE, BETHESDA, MD, 20817
HERNANDEZ RICHARD Secretary 5906 MAIDEN LANE, BETHESDA, MD, 20817
HERNANDEZ RICHARD Treasurer 5906 MAIDEN LANE, BETHESDA, MD, 20817
TORANO ERIC Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-01-14 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-14 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-02-14

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Companies related by address

2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134

MAICAI OPPORTUNITIES I, LLC SINGH JOHNSTON CHARITABLE FOUNDATION INC. METEC ASSET MANAGEMENT, L.C.

2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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